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Company dossier

Γ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: HE348557 · HE348557 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Γ.Χ. ΤΟ ΠΑΣΤΕΛΕΙΟΝ ΛΤΔ
DRCIP data.gov.cy
HE348557
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Τρικώμου, 23-25,, Floor 1, Flat 104,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAIN MANShared officer / director · 7 share thisΜΙΚΗΣ ΧΑΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared officer / director · 7 share thisG & N CHARITOU LIMITEDShared officer / director · 7 share thisTIMBERTEC WOOD - HOUSE CONSTRUCTION LIMITEDShared officer / director · 7 share thisG. CHARITOU (NEW TONE) CLOTHES LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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