DOSSIERS / ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44549 · HE44549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-12
DRCIP data.gov.cy
Προδρόμου, 73,, ENTECHNO COURT, Flat 304,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ε.P.A. ΕΝTERPRISES LTDShared officer / director · 2 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLYShared officer / director · 7 share thisΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAVENDITORS INVESTMENTS LTDShared officer / director · 7 share thisROCKABILLY LF LTDShared officer / director · 7 share thisDGK MODERN VIBES CYPRUS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΦΤΕΡΟΥΣΙΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 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