KYBE — See who's really behind any company

Company dossier

ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374900 · HE374900 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE374900

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-16

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 65,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΚΥΑΝΟΛΕΥΚΟΣ ΘΡΥΛΟΣactive Π. ΠΑΝΑΓΗ ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΑΡΙΝΟΣ Μ.Χ" ΑΡΑΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share this ΚΥΑΝΟΛΕΥΚΟΣ ΘΡΥΛΟΣShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΑΡΑΠΗΣ	secretary	—	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