KYBE — See who's really behind any company

Company dossier

EL PUEBLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE113973 · HE113973 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEL PUEBLO LIMITED

DRCIP data.gov.cy

RegistrationHE113973

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-17

DRCIP data.gov.cy

Registered addressΟυρανίας, 14,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CARETTA ELECTRONICSactive CREST ELECTRONICSactive EL PUEBLO RESTAURANTactive GRILL IN MY PUEBLO LTDstrike_off LEDRA TELEAGORAactive LEDRA TELEMARKETactive ROCK HILL CHINESE RESTAURANTactive ROCK-HILL GARDEN RESTAURANTactive

Connections

2 links

Shared operator — likely the same administrator

EL PUEBLO (LIMASSOL) LIMITEDShared officer / director · 2 share this G.S.M. ENTERTAINMENT LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΓΙΩΡΓΟΥΔΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΩΡΓΟΥΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL PUEBLO (LIMASSOL) LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100