DOSSIERS / ΑΝΘΟΣ ΚΟΥΡΕΑ & ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΑΝΘΟΣ ΚΟΥΡΕΑ & ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-05-25
KYBE ID: HE421935 · HE421935 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΑΝΘΟΣ ΚΟΥΡΕΑ & ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE421935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-25
DRCIP data.gov.cy
Στροβόλου, 14,, Flat 203,, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΘΟΣ ΚΟΥΡΕΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100