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Company dossier

ΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-01-24
KYBE ID: HE393703 · HE393703 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE393703

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-24

DRCIP data.gov.cy

Registered addressΚάτω Δρύς, 7714, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

A.S THE SHOE BY CORSO ITALIA LTDdissolved BION DEVELOPMENTS LIMITEDactive C. CHRIS INTERTRANSPORT LTDstrike_off CORBAZ LIMITEDactive FIONOLO HOLDINGS LIMITEDactive GARDEN KAMARA HOUSEdissolved GARDEN KAMARA HOUSE LIMITEDdissolved M. VASILIOU GIORGIKES ERGASIES LIMITEDactive NAPBM LTDactive PALATAKIA A.H.active PAPACO LTDstrike_off SENTE HANDCRAFT STOREactive ΕΡΓΑΣΤΗΡΙ Ε. ΚΟΡΝΙΩΤΗactive ΚΤΗΜΑ ΧΡΙΣΤΟΥΔΙΑ ΛΙΜΙΤΕΔstrike_off ΜΙΧΑΛΗΣ Γ. ΠΑΥΛΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactive Π. & Α. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolved ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ "ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ"dissolved ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ ''ΤΟ ΜΑΔΡΑΤΖΙ ΤΗΣ ΓΙΑΓΙΑΣ''active

Connections

1 link

Shared operator — likely the same administrator

K.S.F. TRADING COMPANY LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΙΑ ΧΡΙΣΤΟΥΔΙΑ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΧΡΙΣΤΟΥΔΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100