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Company dossier

CULAR GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334141 · HE334141 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCULAR GROUP OF COMPANIES LIMITED

DRCIP data.gov.cy

RegistrationHE334141

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-17

DRCIP data.gov.cy

Registered addressΒασιλείου Μακεδόνος, 59,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

190GRAD LTDstrike_off A.N. LIVESOFT LTDdissolved ANNAASSET MANAGEMENT LTDactive ARISTATA LIMITEDstrike_off BEINTRADE LTDactive DORTREK LTDactive GOLD TOYS LTDdissolved INTERPHASMA MARINE SERVICES LTDstrike_off L. & S. UTOPIAN CLOTHING LTDactive M.E.S. MARINE ELECTRONICS SERVICES LTDactive NIL (CYPRUS) LTDactive OPC HOLISTIC MANAGEMENT LTDstrike_off TELEMAIN LTDstrike_off THEODOROS VASILOPOULOS LTDdissolved TOSIAKLAR ELECTROTECHNICA LTDactive VIGRAND TRADE LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

MSNAB HOLDING LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΤΕΡ ΓΑΛΑΚΤΙΟΝΟΒ	director	—	Cyprus registry
SVETLANA ERINA	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