DOSSIERS / ΤΟ ΣΤΕΚΙ ΤΟΥ ΑΝΤΩΝΑΚΗ ΛΙΜΙΤΕΔ
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ΤΟ ΣΤΕΚΙ ΤΟΥ ΑΝΤΩΝΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131723 · HE131723 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΤΟ ΣΤΕΚΙ ΤΟΥ ΑΝΤΩΝΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-12
DRCIP data.gov.cy
Λυσάνδρου, 3,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.G.A. BABIES R. US. LIMITEDShared officer / director · 3 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 3 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared registered address · 4 share thisTONY΄S EXPRESSShared registered address · 4 share thisA.J.P. CONSTRUCTIONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΗΛΙΝΑΣdirector—Cyprus registry
ΡΟΥΛΑ ΠΗΛΙΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΗΛΙΝΑΣsecretary—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