DOSSIERS / Ε. ΧΡΥΣΩ ΕΜΠΟΡΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

Ε. ΧΡΥΣΩ ΕΜΠΟΡΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-16
KYBE ID: HE347974 · HE347974 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Ε. ΧΡΥΣΩ ΕΜΠΟΡΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE347974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-16
DRCIP data.gov.cy
Αγίου Κωνσταντίνου & Ελένης, 186,, Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΑΣΤΗΡΙΟ ΓΛΥΠΤΙΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHARRY'S BIG MACHINERY LTDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. & Θ. ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΕΡΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΘΕΟΧΑΡΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—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