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Company dossier

ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-12-02
KYBE ID: HE25711 · HE25711 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE25711

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-12-02

DRCIP data.gov.cy

Registered addressΜάνης, 8,, 1600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 2 share this KAFARIDOU SANI TRADE LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΗΣ ΚΑΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΦΑΡΙΔΟΥ	director	—	Cyprus registry
ΑΝΤΗΣ ΚΑΦΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100