DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1961-03-02
KYBE ID: HE966 · HE966 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-03-02
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. E. AYIOMAMITIS TRADING LIMITEDShared officer / director · 2 share thisTHE EXPRESS TRADING COMPANY LIMITEDShared registered address · 2 share thisTAMOR INVESTMENTS LIMITEDShared officer / director · 3 share thisTELERADIO SERVICING COMPANY LIMITEDShared officer / director · 5 share thisEXPRESS TRADING (CYPRUS) LTDShared officer / director · 5 share thisΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHE EXPRESS TRADING COMPANY LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΕΥΑΓΟΡΑ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗdirector—Cyprus registry
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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