DOSSIERS / E.G.C. DECOR LIGHTING STORE LTD
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E.G.C. DECOR LIGHTING STORE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-28
KYBE ID: HE367667 · HE367667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
E.G.C. DECOR LIGHTING STORE LTD
DRCIP data.gov.cy
HE367667
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-28
DRCIP data.gov.cy
Λευκάδος, 7,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''FOCUS''Shared registered address · 2 share thisMEAT & MORE ENTERPRISES LTDShared officer / director · 3 share thisHOUSE OF CAKES BY HELENA COSTA LIMITEDShared officer / director · 3 share thisM. K. SOLID SURFACING LTDShared officer / director · 6 share thisG. KAPETANIOS BET SHOP LIMITEDShared officer / director · 6 share thisΜΙΚΑΙΟΣ ΚΑΙ ΚΑΠΕΤΑΝΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.D. ΟROUNTA ELECTRICAL LTDShared officer / director · 6 share thisGEORGIOS KAPETANIOS CONSTRUCTIONS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΣΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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