KYBE — See who's really behind any company

Company dossier

T.M.S. SOYVLIKE EAT LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-28
KYBE ID: HE319926 · HE319926 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameT.M.S. SOYVLIKE EAT LTD

DRCIP data.gov.cy

RegistrationHE319926

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-28

DRCIP data.gov.cy

Registered addressΑγίου Στυλιανού, 13,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Ε&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Ε&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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
ΝΙΚΟΛΑΟΣ ΣΑΡΑΝΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΕΝΙΟΥ	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