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Company dossier

ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417948 · HE417948 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE417948
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Δωδεκανήσου, 6,, PARK TOWER 01, Flat 03,, 3021, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVRI DIMOFANOUS PHARMACY LTDShared officer / director · 5 share thisHL HEALTHY LIVING CO LTDShared officer / director · 5 share thisALL-SET. SERV LIMITEDShared officer / director · 5 share thisΔΡ. ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 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
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣsecretary—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