DOSSIERS / Σ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔ
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Company dossier

Σ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-08
KYBE ID: HE314581 · HE314581 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
Σ. ΙΕΡΕΜΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE314581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-08
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELIAS SOURCING LTDactiveAREMOL LIMITEDdissolvedCHAPS DEVELOPERS (APHRODITE) LIMITEDdissolvedGRACE FAYE TRADING COMPANY LIMITEDdissolvedITAL TECHactiveKEKALONE LIMITEDdissolvedMENTITOL LIMITEDdissolved"MERCURY'S" SOLAR ENERGY LTDdissolvedN.S.M. INVESTMENTS LIMITEDdissolvedOKTANA CATERING LTDdissolvedREFRESIO LIMITEDactiveROLEAN LTDstrike_offSANITILES GALLERY LTDdissolvedS.C.A.L.E ADVISORY LIMITEDactiveSORTILO LIMITEDactiveΛΟΥΚΗΣ Π. ΛΟΥΚΑΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΙΕΡΕΜΙΑdirector—Cyprus registry
DREF SERVICES 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