DOSSIERS / ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1977-07-20
KYBE ID: HE9744 · HE9744 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE9744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-07-20
DRCIP data.gov.cy
Ανεξαρτησίας, 120,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣShared registered address · 6 share thisACTILAND ENTERPRISES LIMITEDShared registered address · 6 share thisCEILFLOOR MANUFACTURERS LIMITEDShared registered address · 6 share thisCROSS - WISE LIMITEDShared registered address · 6 share thisTACHIDOMI LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΚΕΥΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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