DOSSIERS / ΧΡΙΣΤΑΚΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΤΔ
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Company dossier

ΧΡΙΣΤΑΚΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-16
KYBE ID: HE248479 · HE248479 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΑΚΗΣ Ν. ΚΥΡΙΑΚΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE248479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-16
DRCIP data.gov.cy
Μαρίκας Κοτοπούλη, 4Α,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTAKIS KYRIAKIDES ELECTRONICS & TRADING CO. LIMITEDShared officer / director · 6 share thisHARMOVEST CAPITAL (CYPRUS) LTDShared officer / director · 6 share thisT. KYRIAKIDES TRADING LTDShared officer / director · 6 share thisZRX TECHNOLOGIES LTDShared officer / director · 6 share thisNEFELIBATA LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100