DOSSIERS / T.A. ELEVATOR SYNERGIES LIMITED
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T.A. ELEVATOR SYNERGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379064 · HE379064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
T.A. ELEVATOR SYNERGIES LIMITED
DRCIP data.gov.cy
HE379064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Χατζηδάκη, 7,, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNI INVESTMENTS LTDactiveAGROTECH INNOVATIONS LTDactiveALERAKANDIA LIMITEDstrike_offANASTASIA A. MARKANTONI LLCactiveAPERIZERA LIMITEDactiveAVL HOLDING LIMITEDstrike_offBC GRAPHIC STUDIO LIMITEDactiveBLACK KICK LIMITEDactiveBLAZETTA LTDactiveBOLDT LTDactiveBUILD BY TWO & ONE LIMITEDactiveCALLISUS LIMITEDactiveCJ DIGITAL LTDactiveCLAIN MAIN LTDactiveCOSMETIC LINE TRADING (LTC) LIMITEDstrike_offDELABEL LIMITEDstrike_offDIPPIU LIMITEDactiveDKHOME LIMITEDstrike_offDTG - DARE TO GROW LIMITEDactiveD&T LEAD SOLUTION LTDactive

+74 more

Connections

10 links
Shared operator — likely the same administrator
Giotis UG (haftungsbeschränkt)Shared officer / director · 11 share thisZEPERFOO LTDShared officer / director · 11 share thisDEFOMIN LIMITEDShared officer / director · 11 share thisSEVAL LIMITEDShared officer / director · 11 share thisCHEMIN DES BARRESShared officer / director · 11 share thisKEPRASOL LTDShared officer / director · 11 share thisABIGALE LIMITEDShared officer / director · 11 share thisGiotis Petropoulos Lebensmittelhandel e. K.Shared officer / director · 11 share thisCOBEPALShared officer / director · 11 share thisP.G. AHEAD LTDShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
AMPHIPOLIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 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 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100