DOSSIERS / ΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-04-02
KYBE ID: HE7156 · HE7156 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΕΠΑΥΛΙΣ "Η ΣΩΤΗΡΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7156
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-04-02
DRCIP data.gov.cy
Κυκλάδων, 5,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREGORIA DEVELOPERS LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 3 share thisSOCIMEX LTDShared officer / director · 7 share thisSHAMAL ENERGY SERVICES LIMITEDShared officer / director · 7 share thisCONTRATE OVERSEAS LIMITEDShared officer / director · 7 share thisLARASEA TRADING LIMITEDShared officer / director · 7 share thisPHEDON CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIRINIShared officer / director · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΤΣΑΛΟΣΑΒΒΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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