DOSSIERS / ΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
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ΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-18
KYBE ID: HE91513 · HE91513 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΕΛΛΗΝΑΣ & ΕΞΗΝΤΑΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΑΡΣΑΝΙΔΗΣ & ΕΞΗΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ. ΕΞΗΝΤΑΣ & Σ. ΠΙΤΤΟΚΟΠΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARCO (MAINTENANCE & RENOVATION) CO LIMITEDShared registered address · 3 share thisA. ANTONIOU TOURIST CO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΞΗΝΤΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΕΞΗΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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