DOSSIERS / CONNECT YOUR CITY LIMITED
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Company dossier

CONNECT YOUR CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-13
KYBE ID: HE407952 · HE407952 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CONNECT YOUR CITY LIMITED
DRCIP data.gov.cy
HE407952
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-13
DRCIP data.gov.cy
Ρηγαίνης, 62,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CSI CENTER FOR SOCIAL INNOVATION LTDShared registered address · 2 share thisMONARCH FROZEN FOODShared officer / director · 4 share thisINNOVATION LOUNGE ICTEShared officer / director · 4 share thisΛΕΥΚΟΘΕΑ ΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΠΟΛΙΤΩΝ ΛΙΜΙΤΕΔShared 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
CSI CENTER FOR SOCIAL INNOVATION LTDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΣΟΦΟΚΛΗsecretary—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