KYBE — See who's really behind any company

Company dossier

ΦΡΟΥΤΟΜΑΓΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-05-16
KYBE ID: HE286988 · HE286988 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΦΡΟΥΤΟΜΑΓΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE286988

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-16

DRCIP data.gov.cy

Registered addressΜιχαλάκη Ιωάννου, 9Α,, Στρόβολος, 2036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΩΣΤΑΣ & ΣΟΦΙΑ ΧΑΙΛΗ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΚΩΣΤΑΣ & ΣΟΦΙΑ ΧΑΙΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share this ΚΩΣΤΑΣ & ΣΟΦΙΑ ΧΑΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΚΩΣΤΑΣ ΧΑΙΛΗΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΑΪΛΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΧΑΪΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100