DOSSIERS / ΚΥΚΛΟΙΚΟΔΡΟΜΙΟ
← SearchExport PDF
Company dossier

ΚΥΚΛΟΙΚΟΔΡΟΜΙΟ

CYPRUS · COMPANY · INCORPORATED 2022-03-28
KYBE ID: HE432576 · HE432576 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΚΥΚΛΟΙΚΟΔΡΟΜΙΟ
DRCIP data.gov.cy
HE432576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-03-28
DRCIP data.gov.cy
Λάρνακος, 17,, BLOCK A, Flat 101,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MODO DI VIVERE PUBLICATIONS LIMITEDShared officer / director · 2 share thisLILEN TRADING LIMITEDShared officer / director · 2 share thisΣΤΑΝΗShared officer / director · 3 share this"JAMAICA" FLOWER SHOP & GIFTSShared officer / director · 3 share thisTHECLA DEVELOPMENT LIMITEDShared officer / director · 3 share thisALMALY (HOLDINGS) LIMITEDShared officer / director · 3 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared officer / director · 4 share thisA.E.S. QUALITY ARROW LIMITEDShared officer / director · 4 share thisIDEOPSIS LTDShared officer / director · 4 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

10 people
NameRoleFromSource
ΑΛΚΗΣ ΙΕΡΟΜΟΝΑΧΟΥdirector—Cyprus registry
ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΣΤΕΡΓΙΔΟΥdirector—Cyprus registry
ΣΤΕΡΓΙΟΣ ΠΑΛΠΑΝΗΣdirector—Cyprus registry
ΧΡΥΣΑΙΜΙΛΗ ΨΙΛΟΓΕΝΗdirector—Cyprus registry
ΧΡΥΣΩ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΘΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100