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Company dossier

ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-07
KYBE ID: HE33494 · HE33494 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33494

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-07

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου Γ, 4,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C. LAMBROS CAR SERVICES LTDShared officer / director · 4 share this ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 4 share this SUNSMART TRADING LTDShared 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 141 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