DOSSIERS / Ε.Ε. ΧΡΥΣΗ ΟΜΑΔΑ ΛΤΔ
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Company dossier

Ε.Ε. ΧΡΥΣΗ ΟΜΑΔΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404255 · HE404255 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
Ε.Ε. ΧΡΥΣΗ ΟΜΑΔΑ ΛΤΔ
DRCIP data.gov.cy
HE404255
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Flat 302,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΑΝΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΑΒΒΑΣ ΒΟΖΑΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100