DOSSIERS / ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ
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ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-05-18
KYBE ID: HE409320 · HE409320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔ
DRCIP data.gov.cy
HE409320
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-05-18
DRCIP data.gov.cy
Λεμεσού, 289,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QSB CONTRACTORS AND DEVELOPERS LTDShared officer / director · 3 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 3 share thisZONTRA TECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΛΕΜΕΣΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.S.A. SPORTS LIMITEDShared officer / director · 4 share thisK.P.A. ATHLETICS LIMITEDShared officer / director · 4 share thisSTALINEA TECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRESTAURANT SPV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

9 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΑΤΑΛΑΝΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΙΤΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΤΣΙΑΠΠΟΥΤΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100