DOSSIERS / "ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣ
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"ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣ

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390632 · HE390632 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
"ΑΧΙΛΛΕΑΣ" (ΚΕΝΘΕΑ) ΣΤΑΘΜΟΣ ΠΡΟΛΗΨΗΣ&ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΕΠΑΡΧΙΑΣ ΑΜΜΟΧΩΣΤΟΥ - ΚΟΚΚΙΝΟΧΩΡΙΩΝ ΛΑΡΝΑΚΑΣ
DRCIP data.gov.cy
HE390632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 4,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WHITE STONE EDUCATION EXCELLENCE LIMITEDShared officer / director · 2 share thisG. KAKOURIS DEVELOPERS LIMITEDShared officer / director · 7 share thisCOSMAS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 7 share thisSUN SHINE KAKOURIS DEVELOPERS LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK & K IN AND OUT KIOSK LIMITEDShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΗΣΑΙΑΣ ΚΥΚΚΩΤΗΣ ΜΗΤΡΟΠΟΛΙΤΗΣ ΤΑΜΑΣΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΛΑΖΙΜΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΟΥΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—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