DOSSIERS / ΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411709 · HE411709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE411709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 17,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HEALTHSONIX MEDICAL LIMITEDShared registered address · 4 share thisEY MEDICAL SERVICES M.G. LTDShared registered address · 4 share thisDR GEORGIOS SKORDOS DLCShared registered address · 4 share thisNESTAR INVESTMENTS LIMITEDShared officer / director · 6 share thisMARIA KOUTTOUKI DESIGNS LIMITEDShared officer / director · 6 share thisTAMPLENIZZA HOLDINGS LIMITEDShared officer / director · 6 share thisMILOUNA FINANCE LIMITEDShared officer / director · 6 share thisΕΛΒΕΤΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΔΕΚ ΛΤΔShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΚΟΥΤΤΟΥΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΤΤΟΥΚΗΣsecretary—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