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Company dossier

ΧΡΥΣΟΦΥΛΛΗ ΔΡΥΣ ΕΤΑΙΡΕΙΑ ΑΝΑΓΕΝΝΗΣΗΣ ΤΗΣ ΦΥΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-19
KYBE ID: HE204229 · HE204229 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧΡΥΣΟΦΥΛΛΗ ΔΡΥΣ ΕΤΑΙΡΕΙΑ ΑΝΑΓΕΝΝΗΣΗΣ ΤΗΣ ΦΥΣΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE204229

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-19

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή 38 & Δεληγιώργη, 3,, KEBE BUILDING, Floor 6,, 1509, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ΕΠΙΜΕΛΗΤΗΡΙΟ ΤΟΥΡΙΣΜΟΥactive ΕΠΙΜΕΛΗΤΗΡΙΟ ΥΠΗΡΕΣΙΩΝactive ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔdissolved ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔactive ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΙΣΑΓΩΓΩΝ ΕΙΔΩΝ ΑΙΣΘΗΤΙΚΗΣactive ΠΣΕΕΑactive

Connections

3 links

Shared operator — likely the same administrator

C.C.T. CYPRUS CHINA TOWN LIMITEDShared officer / director · 4 share this FCCB FIRST CYPRUS CREDIT BUREAU LTDShared officer / director · 4 share this RE-TIRE CYPRUS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΑΚΚΗΣ	director	—	Cyprus registry
LBS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100