DOSSIERS / ΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔ
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Company dossier

ΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337155 · HE337155 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔ
DRCIP data.gov.cy
HE337155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Γεωργίου Α’, 99,, FRINI COURT, SHOP No. 1,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEODI CATERING LIMITEDShared officer / director · 3 share thisGALEX PHOTO DIGITAL LTDShared officer / director · 3 share thisELECTUS BAR & DININGShared officer / director · 5 share thisDISEGNARO MORAVAShared officer / director · 5 share thisD. MORAVA SERVICES LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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