DOSSIERS / ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔ
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ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-12-17
KYBE ID: HE339057 · HE339057 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΑΓΙΟΣ ΑΝΔΡΟΝΙΚΟΣ ΚΑΙ ΑΓΙΑ ΑΘΑΝΑΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE339057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-17
DRCIP data.gov.cy
Σοφοκλέους, 5,, Λατσιά, 2250, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & Z REFINERS (CYPRUS) LTDShared registered address · 3 share thisA&A LUXORION TRADE LTDShared registered address · 3 share thisOMALEX INVESTMENTS LIMITEDShared officer / director · 4 share thisOMIROS ALEXANDROU & CO LIMITEDShared officer / director · 4 share thisGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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