KYBE — See who's really behind any company

Company dossier

SYLPANA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-27
KYBE ID: HE11191 · HE11191 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSYLPANA TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE11191

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-06-27

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 11,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

T.S.P. RECYCLE AIR TECHNOLOGYdissolved

Connections

2 links

Shared operator — likely the same administrator

NUTRISTRONG LTDShared officer / director · 3 share this ΑΝΤΡΟΣ Τ. ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΣΥΛΒΙΑ ΝΕΟΦΥΤΟΥ	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