KYBE — See who's really behind any company

Company dossier

S.T. CASH OFFICE LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-26
KYBE ID: HE106788 · HE106788 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.T. CASH OFFICE LINE LIMITED

DRCIP data.gov.cy

RegistrationHE106788

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-26

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 1,, KANIKA CENTER, Flat 230,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AMIN CONSTRUCTIONS LIMITEDdissolved ATPAKA INVESTMENTS LIMITEDstrike_off BAGGINEX LIMITEDdissolved HUBLOC CONSTRUCTION LTDstrike_off JILMAN CO. LIMITEDdissolved LAPELA TRADING & INVESTMENT LIMITEDactive MADOM HOLDING LIMITEDdissolved S.K. POS LINE LIMITEDstrike_off SUPERKING ENTERPRISES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

S.K. POS LINE LIMITEDShared officer / director · 2 share this S.K. POS LINE LIMITEDShared registered address · 2 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
ΓΙΩΡΓΟΣ ΓΛΙΝΑΚΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΛΙΝΑΚΗΣ	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