DOSSIERS / ΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-03-27
KYBE ID: HE4249 · HE4249 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-03-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TFOOD LIMITEDdissolvedADAMA UKRAINE LIMITEDstrike_offAFK HOLDING (CYPRUS) LTDdissolvedALATISTA LIMITEDdissolvedALIVALE LIMITEDdissolvedAMEDCARE LIMITEDstrike_offAMPERSAND LIMITEDactiveAMS3 FREEDOM INVESTMENTS LTDdissolvedASME DESIGN & CONSULTING SERVICES LIMITEDdissolvedASUMA TRADING LTDdissolvedAY GLOBAL STOCK LIMITEDdissolvedBECONSULTING LTDstrike_offBENEFICENTIA LTDdissolvedBERLING INVESTMENTS LTDactiveBIRISTOR INVESTMENTS LIMITEDdissolvedBISTRO EPOCHAactiveBRACKARD INVESTMENTS LIMITEDdissolvedB.STONE GLOBAL FUND LIMITEDdissolvedCAKURA FINANCE LTDdissolvedCAPELLINI ESTATES LIMITEDdissolved

+133 more

Connections

12 links
Shared operator — likely the same administrator
ΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 3 share thisC&C GLOW VENTURES LTDShared officer / director · 5 share thisCALIFORNIA CAR WASH NO 3 LTDShared officer / director · 5 share thisTHE SAVILE ROW TAILORShared officer / director · 5 share thisΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVENERE COSMETICS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. & M. INNOVATION TRADING LIMITEDShared officer / director · 8 share thisLINEWAY TRADING LIMITEDShared officer / director · 8 share thisN.K & P "KYRIAKOS" FAMILY TAVERN LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100