DOSSIERS / ΤΟ ΜΙΚΡΟΜΕΓΑΛΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ
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ΤΟ ΜΙΚΡΟΜΕΓΑΛΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-04-29
KYBE ID: HE331836 · HE331836 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΤΟ ΜΙΚΡΟΜΕΓΑΛΟ ΠΑΝΤΟΠΩΛΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE331836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-29
DRCIP data.gov.cy
Ιφιγενείας, 40,, Flat 8,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΟΥΣΙΑΠΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΣΙΑΠΠΑΣsecretary—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