DOSSIERS / ΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-02-13
KYBE ID: HE23734 · HE23734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΞΥΛΟΥΡΓΕΙΟΝ ΚΑΙ ΕΠΙΠΛΟΠΟΙΕIΟΝ ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-13
DRCIP data.gov.cy
Βιοτεχνική Ζώνη Αγλαντζιάς,Υποστατικό 79,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔShared officer / director · 5 share thisN.T. BOOKS EXPRESS LTDShared officer / director · 5 share thisU R SO CHIC BOUTIQUEShared officer / director · 5 share thisE. & E. AVANTI FASHION LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 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