DOSSIERS / ΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-13
KYBE ID: HE98436 · HE98436 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΣΤΕΓΗ ΓΕΡΟΝΤΩΝ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 6,, Ξυλιάτος, 2781, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Φ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΛΤΔShared officer / director · 3 share thisΕΥΤΥΧΙΑ Ι. ΑΡΓΥΡΙΔΗ ΚΟΣΜΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisX.K. THE UNDOShared officer / director · 8 share thisELGYCO LIMITEDShared officer / director · 8 share thisCY.C.I. (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisBEK TRADINGShared officer / director · 8 share thisTELETERMINALS TRADING CO. LIMITEDShared officer / director · 8 share thisA. PAPPAS HYDROTECH LTDShared officer / director · 8 share thisERIN CONSULTANTS LIMITEDShared officer / director · 8 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
ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΞΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Ξένια Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100