KYBE — See who's really behind any company

Company dossier

POPUS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262904 · HE262904 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePOPUS MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE262904

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-22

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 11Α,, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BREYFWOOD LIMITEDactive HEYDOU TRADING LIMITEDactive KARIYAT HOLDINGS LIMITEDdissolved M.D.I.M. SERVICES LIMITEDdissolved MERVILLE HOLDING LIMITEDactive MIRASSOL MANAGEMENT LIMITEDdissolved MOIIEI CONSULTANTS LIMITEDactive MORENI HOLDING LIMITEDstrike_off MOULTEN HOLDING LIMITEDdissolved OREAS INVESTMENTS LIMITEDactive PUMEXOL MANAGEMENT LIMITEDactive RESSOR MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

OREAS INVESTMENTS LIMITEDShared registered address · 4 share this M.D.I.M. SERVICES LIMITEDShared registered address · 4 share this MOIIEI CONSULTANTS LIMITEDShared registered address · 4 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
HEYDOU TRADING LIMITED	director	—	Cyprus registry
HEYDOU TRADING LIMITED	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