DOSSIERS / C.S. HACKER LΙΜΙTΕD
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C.S. HACKER LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279681 · HE279681 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
C.S. HACKER LΙΜΙTΕD
DRCIP data.gov.cy
HE279681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Αθηνών, 82,, Floor 2, Flat 210,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

4 links
Shared operator — likely the same administrator
V.K. GLOBAL BUSINESS SOLUTIONS LTDShared registered address · 5 share thisA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisKARVOUNAS COFFEE SHOP K.P. LTDShared registered address · 5 share thisANZAC GAMING INT LTDShared registered address · 5 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
ΧΡΙΣΤΟΣ ΣΟΥΒΑΤΖΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΟΥΒΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100