DOSSIERS / ΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣ
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ΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣ

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448542 · HE448542 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΘΕΛΟΝΤΙΚΗ ΟΜΑΔΑ ΔΑΣΟΠΡΟΣΤΑΣΙΑΣ ΑΤΛΑΣ
DRCIP data.gov.cy
HE448542
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Αναξίμανδρου, 3A,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VELIANCO ENTERPRISES LTDShared registered address · 2 share thisVELIANCO SERVICESShared officer / director · 3 share thisVELIANCO ENTERPRISES LTDShared officer / director · 3 share thisSIDERIS & CHAPOUPIS CONSULTING ENGINEERS LIMITEDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΚΜΑΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE OFFISHShared officer / director · 6 share thisVACHRICO DEVELOPERS LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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