KYBE — See who's really behind any company

Company dossier

ELENI STARATOU MODA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280393 · HE280393 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameELENI STARATOU MODA LIMITED

DRCIP data.gov.cy

RegistrationHE280393

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-19

DRCIP data.gov.cy

Registered addressΚλεομένους, 7,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BELTY ADVISORY & CONSULTING LTDactive CYWOOD ENTERPRISES LIMITEDstrike_off ILASA ENTERPRISES COMPANY LIMITEDstrike_off THE AB BELL SERVICES COMPANY LTDactive THE BELL LAUNDRYactive THE BELL LOCKERSactive TIMBERLINE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VENLIA SERVICES LIMITEDShared officer / director · 3 share this SPRINGWOOD AGENCIES LIMITEDShared officer / director · 3 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
ΕΛΕΝΗ ΣΤΑΡΑΤΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΤΑΡΑΤΟΥ	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