DOSSIERS / Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔ
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Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213856 · HE213856 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Τ & Μ (ΜΕΤΑΠΟΙΗΣΗ ΞΥΛΟΥ) ΛΤΔ
DRCIP data.gov.cy
HE213856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-29
DRCIP data.gov.cy
Ελευθερίας, 9,, Κλαυδιά, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΗΣ ΓΙΩΡΓΑΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPELEKANOS DENTAL CLINIC LIMITEDShared officer / director · 9 share thisLEO LEISURE CO LIMITEDShared officer / director · 9 share thisM & S ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 share thisRCDC ROCK CLIMBING DEVELOPMENT CYPRUS LTDShared officer / director · 9 share thisΗ.Ν. ΑΜSTERDAM PUB LTDShared officer / director · 9 share thisVERTICALISShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΤΡΕΙΤΙΝΓΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. ANDRONICOU ENTERPRISES LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΓΕΩΡΓΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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