KYBE — See who's really behind any company

Company dossier

ΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204138 · HE204138 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΡΓΑΣΤΗΡΙ ΤΕΧΝΗΣ ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE204138

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-18

DRCIP data.gov.cy

Registered address'Αντρου, 5Α,, Στρόβολος, 2028, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this AA PENELOPE LTDShared 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

2 people

Name	Role	From	Source
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΗΝΕΛΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥ	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