DOSSIERS / H&K MINI MARKETS LTD
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Company dossier

H&K MINI MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394754 · HE394754 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
H&K MINI MARKETS LTD
DRCIP data.gov.cy
HE394754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Στροβόλου, 89,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ACTENACO LTDactiveADAMKO DEVELOPERS LIMITEDstrike_offADAMKO INV. CONSTRUCTIONS LIMITEDstrike_offADAMKO PROPERTIES LIMITEDdissolvedCH. CHARALAMBOUS & E. IACOVOU DLCactiveDATABEST BUSINESS SOLUTIONS LIMITEDdissolvedG.T. ENERGY HOLDING LIMITEDactiveMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDstrike_offSCENIC COMMUNICATION SERVICES LIMITEDstrike_offSILUJO ENTERPRISE TRADING CO. LIMITEDdissolvedT.K. GIANT CITY PUBLICATIONS LIMITEDdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΑΤΣΙΚ ΧΟΒΧΑΝΝΙΣΙΑΝdirector—Cyprus registry
ΚΑΡΑΠΕΤ ΧΟΒΧΑΝΙΣΙΑΝsecretary—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