DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΦΙΑΡΑΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΦΙΑΡΑΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-28
KYBE ID: HE61121 · HE61121 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΦΙΑΡΑΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-28
DRCIP data.gov.cy
Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAGRIA WINERY LIMITEDShared registered address · 5 share thisA. FATTAL PAINTING LIMITEDShared registered address · 5 share thisXΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΡΟΥ ΛΤΔShared registered address · 5 share thisHERITAGE AGROTASTEShared registered address · 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

3 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—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