DOSSIERS / Χ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Χ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212234 · HE212234 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
Χ. ΔΡΑΚΟΣ ΨΑΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE212234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 110,, Flat 101,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BEAUTY SPA KYRIAKI LIMITEDdissolvedBIANCO HOUSE OF CHARMING BRIDES LTDdissolvedBRIDAL HOUSE BIANCO LIMITEDdissolvedCHR. BOROD-TRANSPORT LTDstrike_offCOSTAKIS FUN TALE PET SHOP LTDdissolvedDORA CONSTANTINOU DEVELOPERS LIMITEDdissolvedFXANTSactiveGAAL MARKETS LTDdissolvedG.A. NIKOLAOU ESTATES LTDdissolvedG. A. NIKOLAOU INVESTMENTS LTDdissolvedIATROPOULOS TRANSPORT LIMITEDdissolvedIAVA SOLAR LIMITEDstrike_offKALLIKAS ESTATES LIMITEDdissolvedKYR. ERA ESTATES LIMITEDdissolvedMARIO DI MIKE LEATHER GOODS LIMITEDdissolvedMNP I.T.C EDUCATION LIMITEDdissolvedNELIA'S KIOSK LIMITEDdissolvedO & K CHERIANIDES D.V.D. CLUB LIMITEDdissolvedO. & K. CHERIANIDES MINI MARKET LTDdissolvedQLABS - CALIBRATION SERVICES LTDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ Χ. ΔΡΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΜΑΡΙΟΣ ΠΑΝΤΕΛΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisFXANTSShared registered address · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΡΗ. ΚΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared registered address · 7 share thisQLABS - CALIBRATION SERVICES LTDShared registered address · 7 share thisMARIO DI MIKE LEATHER GOODS LIMITEDShared registered address · 7 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΑΚΗ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΤΥΛΙΑΝΟΥ ΔΡΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΑΚΗ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΨΑΡΟΤΑΒΕΡΝΑ Χ. ΔΡΑΚΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100