DOSSIERS / ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-08-09
KYBE ID: HE9796 · HE9796 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
ΑΔΕΛΦΟΙ ΚΟΥΛΟΥΜΠΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-09
DRCIP data.gov.cy
Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"CHRISTOFOROS" VIDEO CENTER (KLIROU)dissolvedCHRIS VLACHOS VIDEO STUDIOactiveCLEVER BOYS SHOPS LIMITEDdissolvedKLIRCO FURNISHINGS LIMITEDactiveMASTICHIS SHOESactiveMIKIS THEMISTOCLEOUS (ELECTRIC MARKET) LIMITEDdissolvedORINOCO RESTAURANTactivePANTELIS GARDEN DESIGNS LIMITEDactiveP. & C. PLUMBING SERVICES LIMITEDdissolvedPONDIZOS ESTATES LIMITEDdissolvedTERRIFIC BOUTIQUEactiveΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ ΚΡΙΚΕΛΙactiveΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΧΙΛΛΕΑ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ ΒΑΡΝΑΒΑ ΛΙΜΙΤΕΔstrike_offΘΕΜΙΣΤΟΚΛΕΟΥΣ ΦΑΡΜ ΛΙΜΙΤΕΔdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΕΛΕΥΘΕΡΙΑΣ ΠΑΠΑΜΙΧΑΗΛ ΓΡΕΚΑactiveΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΧΡΙΣΤΟΦΟΡΟΣ (ΚΛΗΡΟΥ) ΛΙΜΙΤΕΔdissolvedΛΑΙΚΗ ΑΓΟΡΑ ΣΑΒΒΑ ΦΑΡΑΩ ΛΙΜΙΤΕΔdissolvedΠ.Ε.Α.Λ. "Η ΚΛΗΡΟΥ" ΛΙΜΙΤΕΔstrike_offΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΓΡΗΓΟΡΗΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
ΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & F ELECTROMETAL LIMITEDShared officer / director · 5 share thisG.P.K. KOULOUMBRIS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΚΟΥΛΟΥΜΠΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΚΟΥΛΟΥΜΠΡΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100