DOSSIERS / ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ
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ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-09-19
KYBE ID: HE312131 · HE312131 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΧΑΡΒΑΛΟΣ ΕΤΑΙΡΕΙΑ ΤΡΟΦΙΜΩΝ & ΓΛΥΚΙΣΜΑΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE312131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΡΒΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100