KYBE — See who's really behind any company

Company dossier

ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ ΘΩΜΑΣ ΠΑΠΑΘΩΜΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-06-04
KYBE ID: HE24455 · HE24455 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ ΘΩΜΑΣ ΠΑΠΑΘΩΜΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE24455

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-06-04

DRCIP data.gov.cy

Registered addressΚαρπάθου, 1,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.S.P. ALMETAL LIMITEDdissolved Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactive

Connections

1 link

Shared operator — likely the same administrator

Τ. ΒΑΛΕΝΤΙΝΟΣ ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣShared 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
ΘΩΜΑΣ ΠΑΠΑΘΩΜΑΣ	director	—	Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΠΑΠΑΘΩΜΑ	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