KYBE — See who's really behind any company

Company dossier

ΔΗΜΗΤΡΗΣ ΒΕΛΕΝΤΖΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163483 · HE163483 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΔΗΜΗΤΡΗΣ ΒΕΛΕΝΤΖΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE163483

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-25

DRCIP data.gov.cy

Registered addressΠρεβέζης, 3,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_off ΧΡΗΣΤΟΣ ΑΨΕΡΟΣ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΧΡΗΣΤΟΣ ΑΨΕΡΟΣ ΗΛΕΚΤΡΙΚΕΣ ΚΑΙ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share this Z & V EAGLE TRANSPORTATION LTDShared 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
ΚΥΠΡΟΥΛΑ ΣΙΑΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΕΛΕΝΤΖΑΣ	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