KYBE — See who's really behind any company

Company dossier

CINNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-19
KYBE ID: HE330698 · HE330698 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCINNERS LIMITED

DRCIP data.gov.cy

RegistrationHE330698

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-19

DRCIP data.gov.cy

Registered addressΒασιλίσσης Αμαλίας, 20,, Floor 1, Flat 101,, 'Εγκωμη, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CLAUGHTON TRADING LIMITEDactive KONVERTIV LTDactive LUIMIA ADVISORS LTDactive MINDWORKS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CLAUGHTON TRADING LIMITEDShared 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
ΦΩΤΕΙΝΗ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΙΩΑΝΝΟΥ	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