KYBE — See who's really behind any company

Company dossier

ΑΝΤΩΝΗΣ ΤΣΙΑΛΟΥΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156796 · HE156796 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΝΤΩΝΗΣ ΤΣΙΑΛΟΥΤΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE156796

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-25

DRCIP data.gov.cy

Registered addressΛεσσέψ, 6,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M & J MEAT MARKET LTDdissolved N.K. SUNRISE LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

N.K. SUNRISE LTDShared registered address · 3 share this M & J MEAT MARKET LTDShared registered address · 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
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΤΣΙΑΛΟΥΤΑΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΤΣΙΑΛΟΥΤΑΣ	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