DOSSIERS / ΤΡΑΠΕΖΑ ΟΦΘΑΛΜΩΝ ΚΥΠΡΟΥ "ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΑΡΙΟΥ"
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ΤΡΑΠΕΖΑ ΟΦΘΑΛΜΩΝ ΚΥΠΡΟΥ "ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΑΡΙΟΥ"

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395819 · HE395819 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΤΡΑΠΕΖΑ ΟΦΘΑΛΜΩΝ ΚΥΠΡΟΥ "ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΑΡΙΟΥ"
DRCIP data.gov.cy
HE395819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Στροβόλου, 76,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOTIRIA PALIOURA DLCShared officer / director · 2 share thisSMALTO HOLDINGS LIMITEDShared registered address · 5 share thisSMALTO DENTAL CLINIC LIMITEDShared registered address · 5 share thisSCIENTIS RESEARCH & DEVELOPMENT EPV LTDShared registered address · 5 share thisΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣ Ο.Ε.Π.Ε.Shared registered address · 5 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
ΔΗΜΗΤΡΙΟΣ ΣΙΓΑΝΟΣdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΠΑΛΙΟΥΡΑdirector—Cyprus registry
ΤΟΝΙΑ ΠΑΓΙΑΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΩΝΗΣsecretary—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