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Company dossier

ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΑΚΗ ΤΣΑΟΥΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-10-18
KYBE ID: HE4764 · HE4764 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΚΙΝΗΤΑ ΔΗΜΗΤΡΑΚΗ ΤΣΑΟΥΣΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE4764

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-10-18

DRCIP data.gov.cy

Registered addressΦανερωμένης, 46,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔstrike_off ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝactive ΤΕΡΨΗ & ΓΝΩΣΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔShared registered address · 3 share this ΤΕΡΨΗ & ΓΝΩΣΗ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΣΑΟΥΣΗΣ	director	—	Cyprus registry
ΒΑΝΘΟΥΛΑ ΤΣΑΟΥΣΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΒΑΝΘΟΥΛΑ ΤΣΑΟΥΣΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100