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Company dossier

ΑΣΙΛ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443256 · HE443256 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΣΙΛ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE443256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Ραφαήλ Σάντη, 12,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.L.M.S. SPORTS LIMITEDShared officer / director · 2 share thisTERNA OVERSEAS LIMITEDShared officer / director · 3 share thisTAMALA SNACK-BAR LIMITEDShared officer / director · 3 share thisAUDITPRO SERVICES LIMITEDShared officer / director · 5 share thisLAPAKO ESTATES LIMITEDShared officer / director · 5 share thisLARKOS, ELLINAS & COShared officer / director · 5 share thisTRUSTPRO LIMITEDShared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΙΛΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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