DOSSIERS / ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ
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ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34149 · HE34149 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΜΑΥΡΟΜΙΧΑΛΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΚΑΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100