DOSSIERS / Κ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔ
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Κ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-03
KYBE ID: HE331148 · HE331148 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Κ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE331148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-03
DRCIP data.gov.cy
Μετεώρων, 9,, MARINA COURT, Floor 2, Flat 201,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K.M.H. ACCOUNTING ETC. LTDShared officer / director · 6 share thisTΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisWEBGLOBE SERVICES LTDShared officer / director · 9 share thisNEANTO (PHIANCO) L.L.C.Shared officer / director · 9 share thisΤΟ ΔΙΠΟΛΟΚΑΜΑΡΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCRYSTALMOMENTS LIMITEDShared officer / director · 9 share thisM.N. TRIPPERS RESTAURANT LIMITEDShared officer / director · 9 share thisNEANTO L.L.C.Shared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥsecretary—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
+7
Shared-director cluster
Composite risk score19/100