DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-08
KYBE ID: HE41560 · HE41560 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41560
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-08
DRCIP data.gov.cy
Ελευθερίας, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΟΣ Κ. ΣΑΒΒΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisRAVEL CO.Shared registered address · 3 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMICHALIS PHEDIA MOTORS LIMITEDShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisDITORO SPORTS LTDShared officer / director · 9 share thisC.P.A. ROOF LIMITEDShared officer / director · 9 share thisDESIGN TEMPLEShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 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
ΜΑΡΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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