DOSSIERS / ΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITED
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Company dossier

ΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-03-08
KYBE ID: HE6480 · HE6480 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE6480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-03-08
DRCIP data.gov.cy
Χριστοφόρου Χριστοφίδη, 67,, 6027, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ST. LAZARUS LIVING LTDShared registered address · 2 share thisA.K.J SQUARE ENTERTAINMENT LTDShared officer / director · 3 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ''ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥ''Shared officer / director · 3 share thisGAFE LTDShared officer / director · 4 share thisALORA HOTEL APPARTMENTSShared officer / director · 4 share thisST. LAZARUS LIVING LTDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100