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Company dossier

ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255842 · HE255842 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE255842

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-07

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου, 6,, Flat 20,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & I BI-SONIC DEVELOPERS LTDdissolved APOLLONIA OPERA LIMITEDdissolved BURASS LTDdissolved LAUSK LΙΜΙΤΕDdissolved MIKROCONSULTactive NFSP XTREME B.M'S LIMITEDstrike_off ΑΠΟΛΛΩΝΙΑ ΩΔΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A & I BI-SONIC DEVELOPERS LTDShared registered address · 2 share this CRAFT GARDEN FLORENTIA CREATIONSShared officer / director · 2 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

Name	Role	From	Source
ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100