DOSSIERS / ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-01-03
KYBE ID: HE2328 · HE2328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΚΟΡΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-03
DRCIP data.gov.cy
1 Μαϊου, 7,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RDKORNOS DAIRYShared registered address · 3 share thisSUPER AD MEDIAShared registered address · 3 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 11 share thisS.P. CRYSTAL ICEShared officer / director · 11 share thisΧ. ΧΑΡΟΥΠΙ (ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ) ΛΤΔShared officer / director · 11 share thisFARMER BOYS HAMBURGERSShared officer / director · 11 share thisWERU TECHNOLOGIES LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΠΑΓΟΣ ΚΡΥΣΤΑΛΛΟShared officer / director · 11 share thisPANDAFANTASY LTDShared officer / director · 11 share thisΕ. ΠΟΡΤΟΚΑΛΙ (ΑΝΑΝΕΩΣΙΜΕΣ ΠΗΓΕΣ) ΛΤΔShared officer / director · 11 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 11 share thisC M T K SOFTWARE SERVICES LTDShared officer / director · 11 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
NameRoleFromSource
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣdirector—Cyprus registry
ΜΑΚΗΣ ΧΑΒΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100