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Company dossier

ΑΣΤΡΑΠΗ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64003 · HE64003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΣΤΡΑΠΗ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE64003

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-08-02

DRCIP data.gov.cy

Registered addressΔηϊανείρας, 1,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

V.E.M. NEW HOUSE DEVELOPERS LIMITEDShared officer / director · 4 share this ANTHI EFTYCHIOU MAMA-CHIC MATERNITY CLOTHES LIMITEDShared officer / director · 4 share this C & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΕΥΤΥΧΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΤΥΧΙΟΥ	secretary	—	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

Shared-director cluster

Composite risk score19/100