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Company dossier

ΑΡΟΦΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-25
KYBE ID: HE99833 · HE99833 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΑΡΟΦΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-25
DRCIP data.gov.cy
Πεντάκωμο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
APHROMUSH PRODUCTS LIMITEDdissolvedC.V. AGROTOURISM CO LIMITEDactiveJAMES BENDON LIMITEDdissolvedS. P. CYPRUS VILLAGE RENTAL LTDactiveTHE G.T.P. CAR RENTALS LIMITEDdissolvedΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔactiveΕΥΘΥΜΙΟΣ ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔactiveΚ & Π Α/ΦΟΙ ΑΔΑΜΟΥ ΛΙΜΙΤΕΔstrike_offΣΩΤΗΡΗΣ ΛΑΓΟΣ ΚΟΝΣΤΡΑΞΙΟΝΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΙΩΣΗΦ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΖΑΧΑΡΙΟΥsecretary—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