DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-12-02
KYBE ID: HE8666 · HE8666 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE8666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-02
DRCIP data.gov.cy
Πάφου, 4,, RIVERGATE CENTRE,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΡΥΣΙΔΩΡΟΣ & YIOI ΛΙΜΙΤΕΔShared officer / director · 2 share thisRIVERGATE BIBLIOPOLISShared registered address · 3 share thisΤΕΧΝΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisEGLI TOUMBA AGENCIESShared officer / director · 6 share thisAEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 6 share thisALCO ALUMINIUM PROFILES CONSUMPTIONShared officer / director · 6 share thisORIS FASHIONShared officer / director · 6 share thisTONDELLI TRADING LIMITEDShared officer / director · 6 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
ΑΙΓΛΗ ΤΟΥΜΠΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡ. ΣΑΒΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡ. ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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