DOSSIERS / Α.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Α.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349552 · HE349552 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Α.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE349552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Αριστοτέλους, 2,, Συν. Λατσιών, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VEMOTO PROPERTIES LIMITEDShared officer / director · 7 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 7 share thisVALPOI LTDShared officer / director · 7 share thisROCK ISLAND GROUP LTDShared officer / director · 7 share thisVITATRACE NUTRITION 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
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—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