DOSSIERS / SHIZ IRON LIMITED
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Company dossier

SHIZ IRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202199 · HE202199 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
SHIZ IRON LIMITED
DRCIP data.gov.cy
HE202199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 32,, KORALLI COURT, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RASHIDI BEHZADdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—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