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ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-08-22
KYBE ID: HE401207 · HE401207 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE401207
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-22
DRCIP data.gov.cy
Ακροπόλεως, 6,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisF.K.R. RAIN OF STYLE HOLDINGS LTDShared officer / director · 5 share thisSLICE OF ITALYShared officer / director · 5 share thisSANTA CLOUSE DEVELOPMENT 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
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥsecretary—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