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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-07-04
KYBE ID: HE6883 · HE6883 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6883
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-07-04
DRCIP data.gov.cy
Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y.K. KARVOUNEMPORIO CYPRUSShared officer / director · 2 share thisSYNTEHNIAKON FARMAKION LIMITEDShared officer / director · 2 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisATLASPANTOU CO LIMITEDShared officer / director · 5 share thisP C K TOTAL ENTERPRISES LIMITEDShared officer / director · 5 share thisFULLMOON PRODUCTIONS LTDShared officer / director · 5 share thisSHAKE STUDIOS LIMITEDShared officer / director · 5 share thisYERKOTIS BROS FURNITUREShared registered address · 6 share thisΑ. ΜΙΝΤΙΚΚΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΔΕΛΦΟΙ ΜΙΝΤΙΚΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΗ ΣΤΟΡΓΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisMINTIKKIS CHICKEN FARM LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΥΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΣΙΑΡΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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