DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413655 · HE413655 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Η ΔΙΑΔΡΟΜΗ ΛΤΔ
DRCIP data.gov.cy
HE413655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 60,, ΄Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ZERO MATRIX INTERACTIVE LTDShared officer / director · 2 share thisMAXEFF CONSULTING LTDShared officer / director · 4 share thisA & A KARAOLIS LTDShared officer / director · 4 share thisΠΟΛΥΧΩΡΟΣ ΟΙ ΜΥΛΟΙ ΛΤΔShared 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
ΣΤΥΛΙΑΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΑΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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