KYBE — See who's really behind any company

Company dossier

ΓΙΑΝΝΗΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105127 · HE105127 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΙΑΝΝΗΣ ΓΡΟΥΤΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE105127

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-24

DRCIP data.gov.cy

Registered addressΗπείρου, 18,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ATHLETE FUEL CY LTDactive M.T.K.G. FARM LTDactive

Connections

4 links

Shared operator — likely the same administrator

M.T.K.G. FARM LTDShared registered address · 3 share this VIOSSEVAIN TRADE LIMITEDShared officer / director · 3 share this P.TH.G. LTDShared officer / director · 3 share this ATHLETE FUEL CY LTDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΓΡΟΥΤΑΣ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ ΓΡΟΥΤΑΣ	secretary	—	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