DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205507 · HE205507 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE205507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
LIMBAS THALASSINES BEACH VILLASactiveRED INDIANactiveSTATHIS EFSTATHIOU AND SONS LIMITEDdissolvedTHETIS VILLAGEactiveΑΝΔΡΕΑΣ ΝΙΚΟΛΕΤΤΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΕΡΟΔΙΑΚΟΣ ΦΑΡΜactiveΔΗΜΗΤΡΗΣ ΜΑΡΤΗΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΣΑ ΛΙΜΙΤΕΔdissolvedΙΑΚΩΒΟΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑactiveΙ. & Σ. ΚΑΙΚΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥactive

Connections

4 links
Shared operator — likely the same administrator
P. KYPROU LIMITEDShared officer / director · 5 share thisP.S.K.P. LIMITEDShared officer / director · 5 share thisP.S.P.K. REAL ESTATES LIMITEDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΥΠΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΥΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΙΚΟΔΟΜΙΚΗ Π. ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100