DOSSIERS / K. & H. PERFETTO CUCINA LTD
← SearchExport PDF
Company dossier

K. & H. PERFETTO CUCINA LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227569 · HE227569 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
K. & H. PERFETTO CUCINA LTD
DRCIP data.gov.cy
HE227569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Κλήμεντος, 38,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AKNAVI STEEL MANAGEMENT LIMITEDdissolvedBAXON REAL ESTATE LIMITEDdissolvedBLONECK LIMITEDdissolvedBLUMOR LIMITEDdissolvedBRAECAL LIMITEDdissolvedBRUBESCO LIMITEDdissolvedCONTIGY DEVELOPMENT LIMITEDdissolvedDE.STA. HOLDING LIMITEDactiveDIAMOND HOTELS CYPRUS LIMITEDdissolvedDIMITRIOS CHRISTOU DLCactiveEGNARO INVESTMENTS LIMITEDactiveEKRIX DEVELOPMENT LIMITEDdissolvedFERVENT HOLDINGS LIMITEDdissolvedFIAGROW LIMITEDdissolvedGALSTON INVESTMENTS LIMITEDactiveGLOBAL BRIDGE HOLDING LIMITEDactiveKUKANA ENTERPRISES LIMITEDdissolvedLEVOS LIMITEDdissolvedLIGHT FINANCE LIMITEDdissolvedMACSPLIT LIMITEDdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΚΥΛΙΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΛΙΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100