DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38976 · HE38976 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
D & A MICHAEL CO LIMITEDstrike_offDEMETRIS G. DEMETRIOU MOTOR AGENCYactiveEVANGELOS EVANGELOU LIMITEDdissolvedF & A (PERFECT FINISHING) LIMITEDstrike_offFENAM FASHIONS LIMITEDdissolvedFFERROTHERM DOUKANARIS AND SON LIMITEDdissolvedFOGOU BROS LIMITEDactiveFOGOU BROS TRANSPORT LIMITEDdissolvedGRAZIELLAdissolvedL. LOIZOU BETTING LIMITEDdissolvedMAZORIA FASHIONS LIMITEDactiveM. SPYROU FASHIONS LIMITEDdissolvedPANAYIOTIS EVANGELOU LIMITEDdissolvedTHANASIS GARDEN LIMITEDdissolvedΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_offΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑactiveΑ & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactiveΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΚΑΙΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΙΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΑΙΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100