DOSSIERS / ΙΔΡΥΜΑ ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣ
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ΙΔΡΥΜΑ ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣ

CYPRUS · COMPANY · INCORPORATED 1969-06-19
KYBE ID: HE2592 · HE2592 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣ
DRCIP data.gov.cy
HE2592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1969-06-19
DRCIP data.gov.cy
Αγίας Φιλοθέης,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"Shared officer / director · 2 share thisΑΔΕΛΦΟΤΗΣ ΦΙΛΟΘΕΗShared officer / director · 2 share thisGROUTIDES & KORTAS DAIRY LIMITEDShared officer / director · 3 share thisΖΗΝΩΝ ΚΟΡΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

7 people
NameRoleFromSource
ΖΗΝΩΝ ΚΟΡΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΗΤΤΗΣdirector—Cyprus registry
ΜΟΝΑΧΗ ΘΕΟΠΙΣΤΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΟΝΑΧΗ ΟΛΥΜΠΙΑΣ ΛΥΡΑdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΚΤΩΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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