DOSSIERS / ΑΥΞΕΝΤΙΟΥ & ΖΟΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΥΞΕΝΤΙΟΥ & ΖΟΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-19
KYBE ID: HE36043 · HE36043 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΥΞΕΝΤΙΟΥ & ΖΟΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 48,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E. ZOURIDES BUSINESS CONSULTANTS LIMITEDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFORESTER ESTATE AGENCIES LIMITEDShared officer / director · 4 share thisNIAM LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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