DOSSIERS / ΞΥΛΟΥΡΓΙΚΑ ΣΙΜΟΣ & ΛΑΖΑΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΞΥΛΟΥΡΓΙΚΑ ΣΙΜΟΣ & ΛΑΖΑΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103984 · HE103984 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
ΞΥΛΟΥΡΓΙΚΑ ΣΙΜΟΣ & ΛΑΖΑΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Λυμπιών,, Βιομηχανική Περιοχή Αλάμπρας, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΙΜΟΣ ΠΑΝΤΕΛΗsecretary—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