DOSSIERS / Γ. ΣΑΡΙΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
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Γ. ΣΑΡΙΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210325 · HE210325 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Γ. ΣΑΡΙΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE210325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Κάνιγγος, 13,, EVEL COURT, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M. PHILIPPOU - EMPLOYMENT AGENCYShared registered address · 2 share thisVELTICONA (OVERSEAS) LIMITEDShared officer / director · 5 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 5 share thisASKFOR CONSULTING GROUP LIMITEDShared officer / director · 5 share thisNK & AG DEVELOPERS LTDShared 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
ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΣΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100