DOSSIERS / ΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-01
KYBE ID: HE99964 · HE99964 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΞΥΛΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΦΥΛΑΚΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99964
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-01
DRCIP data.gov.cy
Σίμου, 8812, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ARTOFBEST LTDstrike_offA & S STEPHANOU LIMITEDactiveBEAUTIQ BEAUTY STUDIO BY SALLYactiveIMOFOT MARITIME SERVICES LTDstrike_offLEELOO CONSULTING AND STARTUP INVESTMENTS LTDactiveMODESTOS EFTHIMIOU DEVELOPMENTS LTDdissolvedMVM7 HANDMADEactiveN10 BOURBONS LTDactiveNC BOREAS AGRICULTURE LTDactiveTRNDNG LIMITEDactiveYURTS IN CYPRUS LTDactiveΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ ''ΑΛΙΝΕΡΗ'' ΛΤΔstrike_offΦΥΛΑΚΤΗΣ & ΧΡΙΣΤΑΚΗΣ ΑΛΕΥΡΟΜΥΛΟΙ ΛΤΔdissolvedΦ. Χ. ΞΥΛΟΜΑΝΑ ΛΤΔstrike_offΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣactive

Connections

7 links
Shared operator — likely the same administrator
FARIEL HOLDING LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWE ARE MARKETIT LIMITEDShared officer / director · 8 share thisTHE LAND OF DREAMS LTDShared officer / director · 8 share thisA.P.M.S. CATERING CO. LIMITEDShared officer / director · 8 share thisRELOM LIMITEDShared officer / director · 8 share thisANTRIACO TRADING LTDShared 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΥΛΑΚΤΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΡΙΣΤΟΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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