KYBE — See who's really behind any company

Company dossier

ΚΩΣΤΑΣ ΧΑΙΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116294 · HE116294 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΚΩΣΤΑΣ ΧΑΙΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE116294

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-22

DRCIP data.gov.cy

Registered address'Ελλης, 8,, 6056, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PANICOLE LTDactive

Connections

2 links

Shared operator — likely the same administrator

PANICOLE LTDShared registered address · 2 share this ΦΡΟΥΤΟΜΑΓΕΙΑ ΛΤΔShared officer / director · 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

3 people

Name	Role	From	Source
ΕΥΡΙΔΙΚΗ ΧΑΙΛΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΪΛΗΣ	director	—	Cyprus registry
ΕΥΡΙΔΙΚΗ ΧΑΙΛΗ	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