DOSSIERS / ΚΑΥΚΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΥΚΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-30
KYBE ID: HE38856 · HE38856 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΚΑΥΚΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-30
DRCIP data.gov.cy
1 Απριλίου, 63Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ASIANO TRADING LIMITEDdissolvedBOBBY RUBINOS LIMITEDdissolvedCANBY LIMITEDdissolvedCOSNIC RESTAURANT LIMITEDdissolvedCOSTAS MICHAEL TRAVEL & TOURS LIMITEDdissolvedD & A PANTELI LIMITEDdissolvedDONREED ENTERPRISES LIMITEDdissolvedEASTLAKE TRADING LIMITEDdissolvedEMPIRE COLLECTION LIMITEDactiveFINBROOK ENTERPRISES LIMITEDdissolvedG. & F. SIENGAS ENTERPRISES LIMITEDdissolvedG. GEORGIS CONFECTIONERY CO LIMITEDdissolvedGLENVILLE PROPERTIES LIMITEDdissolvedG & M SUPERMARKET LIMITEDdissolvedGR. AN. OGAMA (CYPRUS) LIMITEDdissolvedG. S. C. CHINESE TASTE LIMITEDactiveIANOS TRAVEL & TOURS LIMITEDdissolvedJ.I. & C.S. EPICHIRISIS LIMITEDdissolvedKARTANAS LIMITEDdissolvedK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDactive

+59 more

Connections

11 links
Shared operator — likely the same administrator
P.E.E.BEST COOL LTDShared officer / director · 6 share thisTOPMANNING COMPANY LIMITEDShared officer / director · 6 share thisA.S. QUALITY CLIMATE SOLUTIONS LIMITEDShared officer / director · 6 share thisGLOBEMASTER MANAGEMENT LIMITEDShared officer / director · 6 share thisΤΕΧΝΟΓΝΩΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP. SOLOMOU ENTERPRISESShared officer / director · 7 share thisP. SOLOMOU ENTERPRISES LTDShared officer / director · 7 share thisELPA DEVELOPMENTS LIMITEDShared officer / director · 7 share this"ATTIK BARBECUE"Shared officer / director · 7 share thisP.S. TOBACCO & SPIRITSShared officer / director · 7 share thisWESTERN STAR LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 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