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ΕΤΑΙΡΕΙΑ ΚΟΙΝΩΝΙΚΗΣ ΕΞΥΠΗΡΕΤΗΣΗΣ Σ.Α. «Η ΦΑΜΙΛΙΑ» ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439533 · HE439533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΚΟΙΝΩΝΙΚΗΣ ΕΞΥΠΗΡΕΤΗΣΗΣ Σ.Α. «Η ΦΑΜΙΛΙΑ» ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE439533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Κιλκίς, 29 B1,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
COVER CO CONSULTING LIMITEDShared officer / director · 10 share thisCLEGANE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisSINTEZ GREEN ENERGY CYPRUS LTDShared officer / director · 10 share thisΟ.Π.Ε.Χ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisKYRIACOS AGAPIOU CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisZOURIMO LIMITEDShared officer / director · 10 share thisOMNISURE INSURANCE AGENTS LTDShared officer / director · 10 share thisLOPILATO INVESTMENTS LIMITEDShared officer / director · 10 share thisΧΟΙΡΟΣΤΑΣΙΟ Σ.Δ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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