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Company dossier

Γ. ΤΕΡΕΖΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140118 · HE140118 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓ. ΤΕΡΕΖΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE140118

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-28

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 28Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

G.M. 'VASILIKI' HOMEMADE CATERING LIMITEDShared officer / director · 3 share this VASILIKI'S RESTAURANT CAFEShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΤΕΡΕΖΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΕΡΕΖΟΠΟΥΛΟΣ	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