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Company dossier

Α.Μ.Κ. ΑΡΤΟΚΑΤΑΣΚΕΥΑΣΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227057 · HE227057 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑ.Μ.Κ. ΑΡΤΟΚΑΤΑΣΚΕΥΑΣΜΑΤΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE227057

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-08

DRCIP data.gov.cy

Registered addressΓερίου, 17,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EYE LOOK OPTICAL HOUSEactive NICOLAS STAVROU OPTICAL HOUSEactive NS EYE BOUTIQUE OPTICAL HOUSE LTDactive

Connections

3 links

Shared operator — likely the same administrator

EYE LOOK OPTICAL HOUSEShared registered address · 4 share this NS EYE BOUTIQUE OPTICAL HOUSE LTDShared registered address · 4 share this NICOLAS STAVROU OPTICAL HOUSEShared registered address · 4 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

Name	Role	From	Source
ΑΡΕΤΗ ΚΑΚΟΥΡΙΔΟΥ	director	—	Cyprus registry
ΑΡΕΤΗ ΚΑΚΟΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100