KYBE — See who's really behind any company

Company dossier

SCB DIY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263206 · HE263206 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSCB DIY COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE263206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-26

DRCIP data.gov.cy

Registered addressΚαλαμών, 16,, Στρόβολος, 2032, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

PANOPOULOS CONSULTING LTDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΤΡΙΤΣΟΣ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΟΥΝΤΟΣ	director	—	Cyprus registry
INTER JURA CY (SERVICES) 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