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Company dossier

ΒΕΚΚ ΠΑΣΑ ΓΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312640 · HE312640 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΒΕΚΚ ΠΑΣΑ ΓΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE312640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-09-27

DRCIP data.gov.cy

Registered addressΝικήτα, 7,, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DR NIKOLAOS XANTHOPOULOS DLCactive HEMONIDES APPLIED ARTS LIMITEDactive S.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITEDdissolved VIRGOS INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔShared officer / director · 4 share this M.K.A. THEODIL LTDShared officer / director · 4 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΧΑΡΟΥΣ (Α&Κ) ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΕΛΙΣΑΒΕΤ ΘΕΟΧΑΡΙΔΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΕΛΙΣΑΒΕΤ ΘΕΟΧΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100