KYBE — See who's really behind any company

Company dossier

CITY-STATE LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213484 · HE213484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCITY-STATE LΙΜΙΤΕD

DRCIP data.gov.cy

RegistrationHE213484

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-27

DRCIP data.gov.cy

Registered addressΠαπαρηγοπούλου, 5,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LISA HOTELS LIMITEDstrike_off MIXENLITE TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LISA HOTELS LIMITEDShared registered address · 3 share this MIXENLITE TRADING LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
MELANIIA REVENKO	director	—	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