KYBE — See who's really behind any company

Company dossier

ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170089 · HE170089 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE170089

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΜιχ. Μακρίδη, 6,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LUCRIFER LIMITEDShared officer / director · 3 share this TOBACERIA LIMITEDShared 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

Name	Role	From	Source
ΒΑΘΟΥΛΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΙΟΡΔΑΝΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΒΑΘΟΥΛΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥ	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