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Company dossier

TABEΡΝΑ Λ.Σ. ΟΙ ΚΟΥΜΠΑΡΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276805 · HE276805 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTABEΡΝΑ Λ.Σ. ΟΙ ΚΟΥΜΠΑΡΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE276805

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-12

DRCIP data.gov.cy

Registered addressΠεργάμου, 4Α,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

NEW MARATHON LOGISTIC SERVICES 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

3 people

Name	Role	From	Source
ΑΙΜΙΛΙΟΣ ΛΕΥΚΑΤΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100