DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔ
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ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255456 · HE255456 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔ
DRCIP data.gov.cy
HE255456
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Στροβόλου, 227,, Flat 101,, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IBIX SPECIAL CLEANING LTDShared officer / director · 5 share this''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣShared officer / director · 5 share thisJOVANNIS & ELENA MEDIA DISTRIBUTORS LTDShared officer / director · 5 share thisΣ.Ε.Α.Α.Π. ΦΙΛΟΙ ΤΟΥ ΠΑΙΔΙΟΥ ΛΤΔShared officer / director · 5 share thisJ & K PROFIT LIMITEDShared officer / director · 6 share thisΤ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS M P ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΤΑΥΡΟΣ Κ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ. & Κ. ΦΩΤΟΔΟΤΕΣ ΛΙΜΙΤΕΔShared 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
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΤΖΙΟΒΑΝΝΗΣ ΣΑΒΒΙΔΗΣsecretary—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