DOSSIERS / ΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98940 · HE98940 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΓΕΩΘΕΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE98940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
Σφίγγος, 11,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΜΑΚΡΗΣ-ΣΤΑΥΡΟΥΛΛΑ ΔΑΝΙΗΛShared officer / director · 2 share thisMETHORIA ENTERPRISES LIMITEDShared officer / director · 4 share thisΧΑΛΙΝΟΣ ΛΤΔShared officer / director · 4 share thisΧ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΔΑΝΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ.Ν.Χ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100