KYBE — See who's really behind any company

Company dossier

CETI LOCALE LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326193 · HE326193 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCETI LOCALE LTD

DRCIP data.gov.cy

RegistrationHE326193

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-24

DRCIP data.gov.cy

Registered addressΕλευθερίας, 115,, 3042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΔΑΝΗΣ ΚΑΙ ΙΟΡΔΑΝΗΣShared 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

3 people

Name	Role	From	Source
ΔΑΝΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΡΕΝΑ ΕΥΑΓΟΡΟΥ	director	—	Cyprus registry
ΡΕΝΑ ΕΥΑΓΟΡΟΥ	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