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Company dossier

ΠΑΜΠΟΡΙΔΗΣ ΟΔΟΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123044 · HE123044 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΜΠΟΡΙΔΗΣ ΟΔΟΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE123044

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-09

DRCIP data.gov.cy

Registered addressΣόλωνος, 26,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

H.MD.F. NICE2LIFE MINI MARKET LTDactive

Connections

3 links

Shared operator — likely the same administrator

H.MD.F. NICE2LIFE MINI MARKET LTDShared registered address · 2 share this PETRADI JEWELLERS LIMITEDShared officer / director · 2 share this NITEO DIGITAL DENTAL LABORATORY LTDShared 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
ΚΥΡΙΑΚΗ ΠΑΜΠΟΡΙΔΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΑΜΠΟΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΑΜΠΟΡΙΔΗΣ	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