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Company dossier

ΚΡΕΟΠΩΛΕΙΟΝ ΣΑΛΙΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-10
KYBE ID: HE37860 · HE37860 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΡΕΟΠΩΛΕΙΟΝ ΣΑΛΙΑΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE37860

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-10

DRCIP data.gov.cy

Registered addressΕλευθερίας, 10,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AGROSUCCES LIMITEDdissolved A.S.S. AMUSEMENT LIMITEDstrike_off PE.NE.XRI.MA CATERING MANAGEMENT LTDactive ΚΥΡΙΑΚΟΣ Α. ΓΙΑΣΕΜΗ ΛΙΜΙΤΕΔdissolved ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

QUTIE HOLDINGS LIMITEDShared officer / director · 3 share this POZNER LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΡΗΓΟΡΙΑ ΠΑΠΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΙΑ ΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 119 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