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Company dossier

Λ.Ι.Μ.Α.Ν. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136504 · HE136504 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΛ.Ι.Μ.Α.Ν. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE136504

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-24

DRCIP data.gov.cy

Registered addressΚώστα Μισιαούλη, 14Α,, Κάτω Δευτερά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VALANTI PAVILIONactive

Connections

2 links

Shared operator — likely the same administrator

VALANTI PAVILIONShared registered address · 2 share this K.N.A. HOMESTYLE LIMITEDShared 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
ΝΕΟΦΥΤΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΕΟΔΟΣΙΟΥ	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