DOSSIERS / A. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔ
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A. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246530 · HE246530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
A. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔ
DRCIP data.gov.cy
HE246530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Παναγίδη, 16,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TOULOUPIS REAL ESTATE LTDShared officer / director · 4 share thisΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisANTONIS TOULOUPIS PROPERTY VALUERS CONSULTANTS L.L.C.Shared officer / director · 4 share thisΖΥΓΙ ΜΑΡΕ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 12 share thisE.D. SWEET HART FASHIONShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΕΣΠΩ ΜΑΥΡΟΥShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDShared officer / director · 12 share thisDEMARANTShared officer / director · 12 share thisK & C DEMETRIOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisVOYAGETIMES LIMITEDShared officer / director · 12 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 12 share thisD.D. GALERIE DE BEAUTE LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΥΛΟΥΠΗΣsecretary—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