DOSSIERS / ΔΡ. ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΔΡ. ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415326 · HE415326 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΔΡ. ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE415326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100