DOSSIERS / ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"
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ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422691 · HE422691 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"
DRCIP data.gov.cy
HE422691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Αγίας Φυλάξεως, 136,, MARIELLA COURT, BLOCK 1, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANENDIA LTDactiveARCHIPRO LTDdissolvedBLUEBLETTON ADVERTISING & DESIGN LIMITEDdissolvedBLUE LIZARD WEB CONCEPTSactiveHINTS & TIPS COMPUTER SERVICESactiveKINDERGARTEN MR. MAILOactiveP&P HUMAN RESOURCES AND SERVICES LTDactiveSEE INSIDE CYPRUSactiveS. PAPAVASSILIOU CONSULTING LTDstrike_offS. PAPAVASSILIOU EDUCATIONAL SERVICES LTDstrike_offVRONTIS BUILDERS LIMITEDdissolvedVRONTIS INTELCONSTRUCTIVE LIMITEDdissolvedVRONTIS INVESTMENTS LIMITEDdissolvedWIZOW LTDstrike_offΘΕΟΔΟΥΛΟΣ ΣΤ. ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.active

Connections

4 links
Shared operator — likely the same administrator
S.K. ELITE SHISHA PROJECTShared officer / director · 5 share thisP&P HUMAN RESOURCES AND SERVICES LTDShared officer / director · 5 share thisAPERTO SERVICES LIMITEDShared officer / director · 5 share thisSATIS-FASHION ONLINE SHOPShared 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
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΕΥΣΕΒΙΑ ΠΟΛΥΒΙΟΥsecretary—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