DOSSIERS / ΚΧΛ ΚΕΝΤΡΟ ΧΕΙΡΟΤΕΧΝΙΑΣ ΠΑΝΩ ΛΕΥΚΑΡΩΝ ΛΤΔ
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ΚΧΛ ΚΕΝΤΡΟ ΧΕΙΡΟΤΕΧΝΙΑΣ ΠΑΝΩ ΛΕΥΚΑΡΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-08-17
KYBE ID: HE310529 · HE310529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΚΧΛ ΚΕΝΤΡΟ ΧΕΙΡΟΤΕΧΝΙΑΣ ΠΑΝΩ ΛΕΥΚΑΡΩΝ ΛΤΔ
DRCIP data.gov.cy
HE310529
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-17
DRCIP data.gov.cy
Ηρακλή Στρούθου, 4,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & S ROOFING LIMITEDShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisHAIR SALON BY SAVVAS LTDShared officer / director · 5 share thisΟΙΝΟΠΟΙΕΙΟ ΞΕΝΟΦΩΝΤΟΣ "ΜΕΘΥΝΑΙΟΣ"Shared officer / director · 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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