DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-06
KYBE ID: HE50071 · HE50071 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-06
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYMOTOSTORE LTDShared registered address · 3 share thisΚ. Π. Α. ΚΛΑΔΕΥΤΗΡΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisC. KASKANIS EMPLOYMENT SERVICES LTDShared officer / director · 4 share thisC.C.S.C CYPRUS COMPUTER STORE LTDShared officer / director · 4 share thisCOS. CA. GENERAL IMPORTS EXPORTS LIMITEDShared officer / director · 4 share thisLANCUT HOLDINGS LIMITEDShared officer / director · 5 share thisC.O.C. TRANSPORT LIMITEDShared officer / director · 5 share thisΣ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisO.C. CLEARING SERVICES & FORWARDING 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ Γ. ΚΩΣΤΗsecretary—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