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Σ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-08-20
KYBE ID: HE346369 · HE346369 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
Σ.ΣΑΡΔΑΛΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE346369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-20
DRCIP data.gov.cy
Γιαννάκη Παππουλή, 21,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.G.T. SORRISO ACCESSORIES LTDShared officer / director · 3 share thisSARDALOS & JUMBOURIS LTDShared officer / director · 3 share thisΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.G.X. SORRISO TRADING LTDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ Α. ΤΖΙΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΤΖΙΑΜΠΟΥΡΗΣ ΛΤΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100