DOSSIERS / Ε.Α. ΕΛΛΗΝΙΚΟ - ΚΥΠΡΙΑΚΟ ΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ
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Ε.Α. ΕΛΛΗΝΙΚΟ - ΚΥΠΡΙΑΚΟ ΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344358 · HE344358 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Ε.Α. ΕΛΛΗΝΙΚΟ - ΚΥΠΡΙΑΚΟ ΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE344358
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Ιθάκης, 82,, Floor 1,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥsecretary—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