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OΠΑ ΚΑΙ ΦΥΓΕ ΣΝΑΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263638 · HE263638 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
OΠΑ ΚΑΙ ΦΥΓΕ ΣΝΑΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE263638
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-05
DRCIP data.gov.cy
Λουκή Ακρίτα(Πλατεία Ακρόπολης), 5,, Χρυσοπολίτισσα, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Φ & Ν ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFORTUNE PROMOSEVEN LIMITEDShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔShared officer / director · 4 share thisBUSINESSERO CONSULTING LIMITEDShared officer / director · 4 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
ΠΗΝΕΛΟΠΗ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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