KYBE — See who's really behind any company

Company dossier

ΝΟΤΑ ΕΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275577 · HE275577 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΝΟΤΑ ΕΗ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE275577

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-19

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 20,, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

APROVENT LIMITEDactive CIOMT CYPRUS INSTITUTE OF ORTHOPAEDIC MANUAL THERAPY LIMITEDactive CRANKY COFFEESHOP LTDactive KUBALA COFFEEactive ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΑΚΤΙΝΑ Κ.Ε. ΛΙΜΙΤΕΔShared 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
ΕΥΣΤΡΑΤΙΟΣ ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΠΑΝΑΓΙΔΗΣ	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