DOSSIERS / ΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔ
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Company dossier

ΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-19
KYBE ID: HE400218 · HE400218 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΝΤΩΝΗΣ ΣΠΙΘΑΣ ΔΩΡΑΤΗΣ ΛΤΔ
DRCIP data.gov.cy
HE400218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-19
DRCIP data.gov.cy
Αγίου Ερμογένους, 13,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.P. KYRENIA OSTRICH FARM LIMITEDShared officer / director · 6 share thisSTROKEANOE LIMITEDShared officer / director · 6 share thisPRIVATE INSTITUTE '' HEADWAY'' LIMITEDShared officer / director · 6 share thisANEMELIE ZOEShared officer / director · 6 share thisA. P. LE CHACAL BLANC INDUSTRY LTDShared officer / director · 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
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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