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Company dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΧΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-28
KYBE ID: HE86401 · HE86401 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΚΧΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE86401
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-28
DRCIP data.gov.cy
Ερμού, 1,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.C. OXFORD CHRISTOFOROUShared officer / director · 5 share thisC.E. TIRAMISU LIMITEDShared officer / director · 5 share thisE. CHRISTOFOROU TRADING CO. LIMITEDShared officer / director · 5 share thisΠ. & Α. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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