KYBE — See who's really behind any company

Company dossier

KGB KARAPIPERIDIS GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-09
KYBE ID: HE324344 · HE324344 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameKGB KARAPIPERIDIS GENERAL TRADING LTD

DRCIP data.gov.cy

RegistrationHE324344

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-09

DRCIP data.gov.cy

Registered addressΗφαίστου, 7,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DE KORTARIE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DE KORTARIE LIMITEDShared registered address · 2 share this VASILEIOS TSIRAKIDIS - I DO FILMS GLOBAL LTDShared officer / director · 3 share this BO&PO TRADING LTDShared 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

1 people

Name	Role	From	Source
ΝΙΚΟΣ ΜΟΝΟΓΙΟΣ	director	—	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