DOSSIERS / E. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITED
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Company dossier

E. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-22
KYBE ID: HE379024 · HE379024 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
E. T. PHILOKTITIS (SENIORS PEOPLE NEST) LIMITED
DRCIP data.gov.cy
HE379024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-22
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 10,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RIVERLANE LOFTS LTDShared registered address · 2 share thisM.S. LAMBROU CONSULTING AND TRADING LIMITEDShared officer / director · 8 share thisRIVERLANE LOFTS LTDShared officer / director · 8 share thisMATS (OLD PEOPLE'S HOME) LIMITEDShared officer / director · 8 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 8 share thisSANTA CLAUS SERVICES LIMITEDShared officer / director · 8 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK. TSANGARIDES ESTATES LIMITEDShared 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
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΤΡΙΑΔΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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