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Company dossier

TYRONAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283928 · HE283928 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTYRONAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE283928

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 74,, SHOP 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CORINVE SERVICES LIMITEDstrike_off DROPS LAUNDRY CY LTDstrike_off GMFB TECHNOLOGIES LTDdissolved ISLANDBELL LTDdissolved MAP AUDITactive OCEAN ADVICE LTDstrike_off ORPHEUS CAPITAL LIMITEDdissolved RIVER HOSPITALITY LTDactive

Connections

1 link

Shared operator — likely the same administrator

DROPS LAUNDRY CY 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

2 people

Name	Role	From	Source
ΝΙΚΗ ΙΩΑΚΕΙΜΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΙΩΑΚΕΙΜΙΔΟΥ	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