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Company dossier

ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-04
KYBE ID: HE333793 · HE333793 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE333793

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-04

DRCIP data.gov.cy

Registered addressΑγησιλάου, 6,, Πάνθεα, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOLDEN EXCLUSIVE TRADING LTDdissolved XCH BUSINESS SOLUTION LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

XCH BUSINESS SOLUTION LTDShared registered address · 2 share this ΤΣΙΤΟΥΡΗΣ ΚΑΙ ΦΑΙΔΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100