DOSSIERS / ΕΛΕΥΘΕΡΙΟΥ & ΠΕΤΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΕΛΕΥΘΕΡΙΟΥ & ΠΕΤΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-31
KYBE ID: HE151746 · HE151746 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
ΕΛΕΥΘΕΡΙΟΥ & ΠΕΤΡΟΥ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-31
DRCIP data.gov.cy
Πρωταρά, 81,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΙΡΗΝΑΙΟΣ-ΠΑΝΑΓΙΩΤΗΣ & ΑΒΡΑΜΗΣ ΣΙΔΕΡΑΔΕΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share this"TALLY HO" PUBShared registered address · 2 share thisΓΕΩΡΓΙΟΣ Ι. ΧΑΡΑΛΑΜΠΟΥΣ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΑΙΟΣ ΠΕΤΡΟΥsecretary—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