KYBE — See who's really behind any company

Company dossier

ΥΠΕΡΑΓΟΡΑ ΑΡΙΣΤΕΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-25
KYBE ID: HE128126 · HE128126 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΥΠΕΡΑΓΟΡΑ ΑΡΙΣΤΕΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE128126

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-02-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 39,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SHENANIGANS IRISH RESTAURANTactive

Connections

4 links

Shared operator — likely the same administrator

SHENANIGANS IRISH RESTAURANTShared registered address · 2 share this C.S.C. DESIGNSShared officer / director · 4 share this C.S.C. PUBLICATIONSShared officer / director · 4 share this C & C CURTAINS LIMITEDShared officer / director · 4 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
ΑΡΙΣΤΕΙΔΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100