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Company dossier

ΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-22
KYBE ID: HE13137 · HE13137 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΝΑΣΤΑΣΗΣ ΜΟΥΛΑΖΙΜΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE13137

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-11-22

DRCIP data.gov.cy

Registered addressΠερνέρα, 75,, WINDMILLS HOTELS APTS,, 5296, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Π.Ο.Π. (ΠΑΓΚΥΠΡΙΑ ΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ) Η ΚΥΠΡΙΑΚΗ ΠΑΤΑΤΑ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝ. ΜΟΥΛΑΖΙΜΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΟΥΛΑΖΙΜΗ	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