KYBE — See who's really behind any company

Company dossier

TSIVIKOS ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204010 · HE204010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTSIVIKOS ALUMINIUM LIMITED

DRCIP data.gov.cy

RegistrationHE204010

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-17

DRCIP data.gov.cy

Registered addressΘερμαϊκού, 6,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANDREAS TSIVIKOS ALUMINIUM SOLUTIONSShared officer / director · 2 share this ONIVIL LIMITEDShared officer / director · 3 share this FARAX 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
ΔΗΜΗΤΡΗΣ ΤΣΙΒΙΚΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΒΙΚΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΒΙΚΟΣ	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