KYBE — See who's really behind any company

Company dossier

ILIANA PAPAGIORGIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245399 · HE245399 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameILIANA PAPAGIORGIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE245399

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-02

DRCIP data.gov.cy

Registered addressΠαυσανία, 14,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΜΙΧΑΛΗΣ ΠΑΠΑΓΙΩΡΓΗΣ ΚΑΙ ΑΔΕΛΦΟΣShared officer / director · 2 share this CYSKAN SOFTWARE SYSTEMS LIMITEDShared officer / director · 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
ΗΛΙΑΝΑ ΠΑΠΑΓΙΩΡΓΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΓΙΩΡΓΗΣ	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