DOSSIERS / ΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-10-26
KYBE ID: HE375364 · HE375364 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE375364
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-10-26
DRCIP data.gov.cy
Βυζαντίου, 11,, Floor 3,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCELERO CONSULTANTS LIMITEDactiveARDROSS OVERSEAS LIMITEDactiveATRACTOR LIMITEDactiveAWFX GROUP LTDstrike_offCONSTRATEK LTDactiveCYML MANAGEMENT LIMITEDdissolvedEMELIDO LIMITEDdissolvedGAMENATION LIMITEDdissolvedGEOPROMINING INVESTMENT (CYP) LIMITEDdissolvedHM STUDIES AND PUBLISHING LTDstrike_offHUMAN & PETS FG LTDactiveKIMBERLEY CAPITAL INVESTMENT GROUP LTDstrike_offLUCKYLINE LIMITEDdissolvedLUNDY ENTERPRISES LIMITEDstrike_offM.M. AIRPORT MANAGEMENT COMPANY LIMITEDdissolvedMMCN DEVELOPERS LTDactiveNEW TOWER LIMITEDactiveNS FOOD COMPLIANCE LIMITEDactiveNURANOVA DEVELOPMENT LTDactivePENNINE TRADING LIMITEDdissolved

+13 more

Connections

15 links
Shared operator — likely the same administrator
A & S SOFOCLEOUS CONSTRUCTION LIMITEDShared officer / director · 3 share thisTHORAX I.P.M. LIMITEDShared officer / director · 3 share thisSV THORAX SOLUTIONSShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPALMARGO HOLIDAYS LIMITEDShared officer / director · 4 share thisWB SOHO LTDShared officer / director · 4 share thisARSTEL SUPERMARKETS LIMITEDShared officer / director · 4 share thisARGYLO DESIGN STUDIOShared officer / director · 4 share thisALA STAFF INVESTMENTS LIMITEDShared officer / director · 4 share thisNURANOVA DEVELOPMENT LTDShared registered address · 6 share thisCONSTRATEK LTDShared registered address · 6 share thisPHILOI HOLDING LTDShared registered address · 6 share thisMMCN DEVELOPERS LTDShared registered address · 6 share thisΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑΣ Δ.Ε.Π.Ε.Shared registered address · 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΤΖΙΑΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100