DOSSIERS / Α.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
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Α.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: HE398512 · HE398512 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Α.X.ΑΝΤΡΙΑΝΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE398512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Ζακύνθου, 23,, Floor 3, Flat 303,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Χ. ΜΑΥΡΟΚΟΡΔΑΤΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 5 share thisANEMELI ESTATES COMPANY LIMITEDShared officer / director · 5 share thisX.M.ATALANTA (RESTAURANT) LTDShared officer / director · 5 share thisLEVERWILL ESTATES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΚΟΡΔΑΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100