DOSSIERS / ΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.
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ΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370314 · HE370314 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE370314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 9,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & S FRANGOU LTDShared registered address · 8 share thisDR ELENI PIPI DLCShared registered address · 8 share thisA & S COFFEE ROOMShared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΙΟΣ Π. ΓΡΗΓΟΡΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΔΡ. ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 8 share thisΔΡ ΛΟΥΚΑΣ ΒΑΡΝΑΒΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 8 share thisATHINA MAGIA DLCShared registered address · 8 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
ΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΕΛΙΣΣΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100