DOSSIERS / Α.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔ
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Α.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-11-23
KYBE ID: HE58508 · HE58508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
Α.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-23
DRCIP data.gov.cy
Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CH. CHRISTODOULIDES COACHING CENTRE LIMITEDShared registered address · 3 share thisΕΠΙΠΛΩΣΕΙΣ ΠΑΡΟΥΤΗΣ & ΣΤΥΛΛΑΣShared registered address · 3 share thisK.E.M SPIRITS LIMITEDShared officer / director · 6 share thisM.C.G.K. PROPERTIES LTDShared officer / director · 6 share thisEVOLVIX LIMITEDShared officer / director · 6 share thisELENADRE FASHION LIMITEDShared officer / director · 6 share thisLOGICOM SOLUTIONS LIMITEDShared officer / director · 10 share thisΣ. Α. ΣΧΙΖΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTECHNOSOFT AUTOMATION LIMITEDShared officer / director · 10 share thisANDREAS SCHIZAS SHIATSU CENTREShared officer / director · 10 share thisA. A. & P. ROBOTRONICS LIMITEDShared officer / director · 10 share thisG.S. MULTISPORTS LIMITEDShared officer / director · 10 share thisS & A EARTHWORKS LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100