DOSSIERS / K.G.X LIQUIDAUTO LTD
← SearchExport PDF
Company dossier

K.G.X LIQUIDAUTO LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382117 · HE382117 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K.G.X LIQUIDAUTO LTD
DRCIP data.gov.cy
HE382117
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Θερμαικού, 10,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COSMOSORDER LTDShared registered address · 2 share thisK. CHARILAOU & SON CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 6 share thisCOSMOSORDER LTDShared officer / director · 6 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 6 share thisASKON ART WINESShared officer / director · 6 share thisS. K. CHARILAOU DEVELOPERS LTDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΟΥΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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