DOSSIERS / ΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
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ΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251522 · HE251522 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE251522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Πενταδακτύλου, 31,33,35,37,, Παλιά Λευκωσία, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HI-MED SOLUTIONS (CYPRUS) LTDShared officer / director · 7 share thisΣ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 7 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 7 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 7 share thisHOSPITEC CO LTDShared officer / director · 7 share thisΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)Shared officer / director · 7 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
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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