DOSSIERS / ΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔ
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Company dossier

ΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-15
KYBE ID: HE260865 · HE260865 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔ
DRCIP data.gov.cy
HE260865
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-15
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BARRIS SNACKS LIMITEDdissolvedECOREHABILITAITON LIMITEDdissolvedG. KYPRIANOU DEVELOPMENTS LIMITEDdissolvedG & N & M CLEANING SERVICES LTDdissolvedG.P. HIGH PRIORITY LTDdissolvedGREGORIOS PIPIS (CONSULTANTS) LIMITEDdissolvedMODUS STUDENTI LIMITEDdissolvedP. DAMASKINOS (TOOLS) LIMITEDactiveVASILIS KOULLI HADJIOANNOU CO LTDdissolvedΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.strike_offΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
VASILIS KOULLI HADJIOANNOU CO LTDShared registered address · 7 share thisΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisG & N & M CLEANING SERVICES LTDShared registered address · 7 share thisG. KYPRIANOU DEVELOPMENTS LIMITEDShared registered address · 7 share thisG.P. HIGH PRIORITY LTDShared registered address · 7 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
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΤΣΙΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΥΤΣΙΟΣsecretary—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