DOSSIERS / ΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39558 · HE39558 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39558
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolvedK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedSANTA FE TRADING LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_offΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared registered address · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisSANTA FE TRADING LIMITEDShared registered address · 6 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared registered address · 6 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
NameRoleFromSource
ΓΑΒΡΙΗΛ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΑΛΚΙΒΙΑΔΟΥsecretary—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