KYBE — See who's really behind any company

Company dossier

ΚΙΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΡΤΟΠΟΙΕΙΟ (ΠΕΓΕΙΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: HE420851 · HE420851 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΚΙΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΡΤΟΠΟΙΕΙΟ (ΠΕΓΕΙΑ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE420851

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-22

DRCIP data.gov.cy

Registered addressΜιχαλάκη Κυπριανού, 2,, Πέγεια, 8560, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MA.CO TRADING LIMITEDShared officer / director · 4 share this M K BUILD THE DREAM DEVELOPERS LTDShared officer / director · 4 share this Μ.Κ. ΚΑΤΟΙΚΟΝ ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΤΑΣΟΥΛΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΤΑΣΟΥΛΑ ΣΑΒΒΑ	secretary	—	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

Shared-director cluster

Composite risk score19/100