DOSSIERS / ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ "ΤΟ ΑΠΙΘΑΝΟ" ΛΙΜΙΤΕΔ
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ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ "ΤΟ ΑΠΙΘΑΝΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: HE39167 · HE39167 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ "ΤΟ ΑΠΙΘΑΝΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH COMPANY LIMITEDactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΤΑΠΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΤΑΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100