DOSSIERS / Ρ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔ
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Company dossier

Ρ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-04-08
KYBE ID: HE354331 · HE354331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Ρ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔ
DRCIP data.gov.cy
HE354331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-08
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 3,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRORATIO LIMITEDShared registered address · 2 share thisBLUEBILL ONE LIMITEDShared officer / director · 10 share thisGL CLIMBITY LTDShared officer / director · 10 share thisMARISOLANA LTDShared officer / director · 10 share thisZORTIVE LIMITEDShared officer / director · 10 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 10 share thisNA LUZ SOLUTIONS LIMITEDShared officer / director · 10 share thisTALL TZATZIKI LTDShared officer / director · 10 share thisCOURTNELL INVESTMENTS LTDShared officer / director · 10 share thisALFADDEL INVESTMENTS LTDShared officer / director · 10 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
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100