DOSSIERS / Σ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔ
← SearchExport PDF
Company dossier

Σ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377890 · HE377890 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Σ.Γ. ΨΑΡΑΚΙΑ & ΘΑΛΑΣΣΙΝΑ ΛΤΔ
DRCIP data.gov.cy
HE377890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Αρμενίας, 67Β,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARE FRESCO LIMITEDShared officer / director · 2 share thisSANA ''ETHERIO EXPRESS BIO SHOP''Shared registered address · 2 share thisS.P. MOUZAKIS COMPUTERS SYSTEMS LIMITEDShared officer / director · 8 share thisB. G. BIO-GREEN QUALITY FOODS LTDShared officer / director · 8 share thisB.I.G. SERVICE LIMITEDShared officer / director · 8 share thisP.C.T.P. ENTERTAINMENT LIMITEDShared officer / director · 8 share thisSKIN APPEAL BY ELLI LIMITEDShared officer / director · 8 share thisS.A.N.A. INVESTMENTS LIMITEDShared officer / director · 8 share thisS.P.P. GREEN UNION TRADING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΑΚΑΡΙΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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