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Company dossier

ΑΔΕΛΦΟΙ ΕΞΑΔΑΚΤΥΛΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-19
KYBE ID: HE76019 · HE76019 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΔΕΛΦΟΙ ΕΞΑΔΑΚΤΥΛΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE76019

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-19

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 28,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.G.X. ELECTRICAactive ORNISA - PET - SHOPactive

Connections

1 link

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΕΞΑΔΑΚΤΥΛΟΙ (ΣΤΟΙΧΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΣ ΕΞΑΔΑΚΤΥΛΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΕΞΑΔΑΚΤΥΛΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΕΞΑΔΑΚΤΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ ΕΞΑΔΑΚΤΥΛΟΙ (ΣΤΟΙΧΗΜΑΤΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100