DOSSIERS / ΑΝΔΡΟΣ ΠΑΝΤΕΛΗ ΚΑΔΗΣ ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΗΡΙΩΝ ΛΙΜΙΤΕΔ
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ΑΝΔΡΟΣ ΠΑΝΤΕΛΗ ΚΑΔΗΣ ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΗΡΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428102 · HE428102 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΟΣ ΠΑΝΤΕΛΗ ΚΑΔΗΣ ΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΗΡΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE428102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Ισταμπούλ, 14,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΟΤΙΚΟ ΜΕΛΑΘΡΟ ΕΥΑΝΘΙΑΣ ΠΙΕΡΙΔΟΥShared officer / director · 5 share thisAK DYNAMIC SALES CONSULTANTS LTDShared officer / director · 5 share thisN.A.M.S. NEW BODY FITNESS GYM LIMITEDShared officer / director · 5 share thisΑ.KADIS ENTERTAINMENT LΙΜΙTΕDShared 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
ΑΝΔΡΕΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΔΗΣsecretary—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