DOSSIERS / ALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTD
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Company dossier

ALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404022 · HE404022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTD
DRCIP data.gov.cy
HE404022
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Αθηνών, 6,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
IEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDShared officer / director · 6 share thisSPADARI HOLDINGS LTDShared officer / director · 6 share thisQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisHUELVA LIMITEDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared registered address · 7 share thisHUELVA LIMITEDShared registered address · 7 share thisIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDShared registered address · 7 share thisQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDShared registered address · 7 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared registered address · 7 share thisΑΛ. ΜΑ. ΙΕΡΟΚΗΠΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣsecretary—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