KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ ΤΣΙΑΠΙΝΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173513 · HE173513 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΝΔΡΕΑΣ ΤΣΙΑΠΙΝΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE173513

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-10

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

APEX BARBERSHOPactive FROSTED CAKESART BY MARIA TOUMBAactive

Connections

1 link

Shared operator — likely the same administrator

FROSTED CAKESART BY MARIA TOUMBAShared registered address · 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
ΑΝΔΡΕΑΣ ΤΣΙΑΠΙΝΗΣ	director	—	Cyprus registry
ΕΛΠΙΝΙΚΗ ΤΣΙΑΠΙΝΗ	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