DOSSIERS / ΜΕΖΕΔΟΣΥΝΕΣΤΙΑΣΗ ΤΟΥ ΧΑΡΗ ΛΙΜΙΤΕΔ
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ΜΕΖΕΔΟΣΥΝΕΣΤΙΑΣΗ ΤΟΥ ΧΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-10-27
KYBE ID: HE427189 · HE427189 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΜΕΖΕΔΟΣΥΝΕΣΤΙΑΣΗ ΤΟΥ ΧΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE427189
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-27
DRCIP data.gov.cy
Κρόνου, 6,, Flat 201,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GRILL TOY HARI LTDShared registered address · 3 share thisMC GRILL & FILL LTDShared registered address · 3 share thisCH. THRASYVOULOU THE TOP OF THE TASTE TAKE AWAYShared officer / director · 3 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Χ & Σ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΧΑΡΑΛΑΜΠΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100