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Company dossier

ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-11-25
KYBE ID: HE82724 · HE82724 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΧΑΡΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE82724

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-25

DRCIP data.gov.cy

Registered address'Αγιος Γεώργιος,, Αχερίτου, 5521, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

D & Y SIMPLE & NICE LIMITEDShared officer / director · 3 share this CH. AN WHITE LIONShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΑΡΗ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100