DOSSIERS / ΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-22
KYBE ID: HE77799 · HE77799 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77799
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-22
DRCIP data.gov.cy
Χριστοδούλου Σαββίδη, 12,, Π.Κυβίδες, 4175, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEAMVISION GLOBAL LTDShared officer / director · 2 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 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
ΕΥΔΟΚΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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