DOSSIERS / ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔ
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ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-12
KYBE ID: HE59482 · HE59482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-12
DRCIP data.gov.cy
Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROSY'S THRONE CLUBShared officer / director · 2 share thisΓΙΑΝΝΑΚΗΣ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisJOHN A. IOANNOU KIOSK LTDShared registered address · 5 share thisΦΥΤΩΡΙΟΝ - ΑΝΘΟΠΩΛΕΙΟΝ GARDEN CENTRE "THE GREEN GARDEN"Shared registered address · 5 share thisΜΑΡΚΟΚ ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΜΠΛΕ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisDANCESHINE STUDIO BY CHRYSTALLA ALEXANDROUShared officer / director · 6 share thisALEXIS FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 share thisC.V.A. PAPPAS BROTHERS FURNITURE LIMITEDShared officer / director · 6 share thisWAKY VISUAL WORLD 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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