DOSSIERS / Α.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔ
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Company dossier

Α.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416991 · HE416991 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
Α.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE416991
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 108,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANASTRIA MARKETING AGENCY LTDactiveANNISEFO MEDIA LTDactiveAUF LTDactiveAXIOMIC LTDactiveBRAAVOS CAPITAL LIMITEDactiveJADE FALCON LTDactiveLANDSRAAD LTDactiveMALVA CY LTDactiveMOLYNOG HOLDINGS LTDactivePUSHNOTI LIMITEDstrike_offRV BUILDING STAFF SOLUTION LTDactiveSILU CULTURE AND TOURISM LTDstrike_offSOYTEX DEVELOPMENT LTDactiveSOYTEX HOLDING LTDactiveUSPIH GLOBAL TECH LTDactiveΜ.Ν. ΤΕΧΝΙΚΗ ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔactiveΠ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
P. NEOFYTOU SECRETARIAL SERVICES LTDdirector—Cyprus registry
P. NEOFYTOU SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100