DOSSIERS / Μ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
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Μ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365434 · HE365434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Μ & Σ ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE365434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
Γρίβα Διγενή, 24,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T3 IS TOMORROWS TECHNOLOGY TODAYShared officer / director · 3 share thisP.L.P. ALLAMATA GAMONShared officer / director · 3 share thisS.SAVVA AUDIT LTDShared officer / director · 5 share thisΑ & Σ ΣΑΒΒΑ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisFTHARTEMPORIKI ''NOVOLI''Shared officer / director · 5 share thisNOVOLI MEAT & DELI LTDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΑΒΒΑsecretary—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