DOSSIERS / ΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-02-20
KYBE ID: HE380166 · HE380166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE380166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Ορεστιάδος, 6,, Πάνω Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P&L AUTOARTZ M.O.T. LTDShared officer / director · 7 share thisELDEM MEDIA LIMITEDShared officer / director · 7 share thisTRUSTARK LIMITEDShared officer / director · 7 share thisBETIROS LTDShared officer / director · 7 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 7 share thisΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 7 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
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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