DOSSIERS / ΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-02-19
KYBE ID: HE5162 · HE5162 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ΚΑΦΕΚΟΠΤΕΙΟΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-19
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HERASTONE LTDShared officer / director · 2 share thisMA.STA.I. GLASS MARKET LTDShared registered address · 7 share thisΑΝΤΩΝΗΣ ΣΚΑΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisERYMANTHOS LIMITEDShared registered address · 7 share thisK. ANTONIOY REVLIMITER ZONEShared registered address · 7 share thisHERASTONE LTDShared registered address · 7 share thisC. E. D TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΠΠΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΓΓΕΛΟΣ ΧΑΤΖΗΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΠΠΗΣsecretary—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