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Company dossier

ΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-09-10
KYBE ID: HE273359 · HE273359 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE273359

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2010-09-10

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 62,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔShared officer / director · 3 share this O. & S. YERIMOS SUPERMARKET LIMITEDShared 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

3 people

Name	Role	From	Source
ΒΕΝΕΔΙΚTΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100