DOSSIERS / ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔ
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Company dossier

ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398716 · HE398716 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔ
DRCIP data.gov.cy
HE398716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Κρήτης, 35,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DREAMLAND CATALOGUEShared registered address · 2 share thisΝΗΠΙΟΚΟΜΙΚΟΣ & ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΣΑΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLONTINE LIMITEDShared officer / director · 4 share thisKARIBON LTDShared officer / director · 4 share thisZACHARIAS S. ATHANASIADES LTDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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