DOSSIERS / CONBIL TRANSPORT LTD
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Company dossier

CONBIL TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331315 · HE331315 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CONBIL TRANSPORT LTD
DRCIP data.gov.cy
HE331315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-10
DRCIP data.gov.cy
Κιλικίς, 6,, Floor 2, Flat 21,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΚΑΡΑΤΖΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΡΑΤΖΑΣsecretary—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