DOSSIERS / "Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''
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"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: AE3025 · AE3025 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
"Ε.ΣΥ. - ΕΛΛΗΝΩΝ ΣΥΝΕΛΕΥΣΙΣ ΛΕΜΕΣΟΥ''
DRCIP data.gov.cy
AE3025
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Θεσσαλονίκης, 13,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEM DAYS LTDactiveBLENEM ENTERPRISES LTDactiveCLUBI LIFE LTDactiveCNEX HOLDINGS LTDactiveCOLLECT & EXCHANGEactiveCOLLECT & EXCHANGE CY LTDactiveCOLLECT-GROUP HOLDINGS CY LTDactiveCOLLECT & PAY CY LTDactiveHANUKAEV VENTURES LTDactiveIPORTAL LTDactiveLAGERTHA LTDactiveLINALAND PROPERTIES LIMITEDactivePANICOS NEARCHOU DEVELOPERS LTDdissolvedSANUCORP MANAGEMENT & DEVELOPMENT LTDactiveSHAPES BOUTIQUE LIMITEDdissolvedSYA VENTURES LTDactiveΘΕΜΙΣ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΔΥΝΑΤΙΣΜΑΤΟΣ ΜΟΥΣΚΑΛΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΩΖΟΥauthorised—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΠΑΤΣΑΛΙΔΟΥauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΩΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100