DOSSIERS / S.E. DEAL DISCOUNT STORES LIMITED
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Company dossier

S.E. DEAL DISCOUNT STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-06
KYBE ID: HE304402 · HE304402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

strike_off
S.E. DEAL DISCOUNT STORES LIMITED
DRCIP data.gov.cy
HE304402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-06
DRCIP data.gov.cy
Φιλίππου Παπαχριστοφόρου, 4,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
S&N CONSULTING & MANAGEMENT LIMITEDsecretary—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