DOSSIERS / Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔ
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Company dossier

Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215979 · HE215979 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Θ & Π ΚΤΗΜΑΤΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE215979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Πηνείου, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PIAZZA GOURMET FOODSERVICE PGF LIMITEDShared registered address · 2 share thisΠ. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS&G HERBS FARM LIMITEDShared officer / director · 4 share thisALION VEGETABLE & FRUIT CO LIMITEDShared officer / director · 4 share thisHELALION IMPORTS-EXPORTS LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARINCO (SOLAR) LIMITEDShared officer / director · 8 share thisAMER IMPEX (VEGETABLES) LIMITEDShared officer / director · 8 share thisALION SUNHERBS LIMITEDShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΖΑΒΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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