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Γ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: HE446984 · HE446984 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
Γ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE446984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-11
DRCIP data.gov.cy
Αγίων Αναργύρων, 7,, 'Υψωνας, 4189, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AQUAHEAT MECHANICAL LTDShared officer / director · 5 share thisAFRICAN SAFARI GIFTS CO LIMITEDShared officer / director · 5 share thisTHE "LUNA" JUICES DISTRIBUTORS LIMITEDShared officer / director · 5 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 5 share thisV.T.M. MOMENTO LTDShared officer / director · 7 share thisΑ.Γ.Ε. ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ (ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share this''REVOLUTION'' DANCE STUDIOShared officer / director · 7 share thisARCOMA PRINT LIMITEDShared officer / director · 7 share thisΗ ΒΡΥΣΟΥΛΑ ΚΕΠΑΠ ΧΑΟΥΣShared officer / director · 7 share thisTHE V.G. LAUNDRY BASKETShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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