DOSSIERS / Π.Γ ΑΡΤΟΓΕΥΜΑΤΑ ΛΤΔ
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Company dossier

Π.Γ ΑΡΤΟΓΕΥΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309532 · HE309532 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Π.Γ ΑΡΤΟΓΕΥΜΑΤΑ ΛΤΔ
DRCIP data.gov.cy
HE309532
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Σταδίου, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

4 links
Shared operator — likely the same administrator
THEODOROS PIRILLIS ENTERPRISES LIMITEDShared registered address · 5 share thisL.T.K. DISCOS (PROTARAS) LIMITEDShared registered address · 5 share thisARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisΚΟΣΜΑΣ Λ. ΚΟΣΜΑ ΛΤΔShared 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
ΓΕΩΡΓΙΟΣ ΠΠΟΥΡΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΠΟΥΡΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100