KYBE — See who's really behind any company

Company dossier

Ν. ΧΑΡΑΛΑΜΠΟΥΣ ΑΜΠΕΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-10-16
KYBE ID: HE336861 · HE336861 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΝ. ΧΑΡΑΛΑΜΠΟΥΣ ΑΜΠΕΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE336861

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-16

DRCIP data.gov.cy

Registered addressΜαλιά, 4777, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D.D. BLOCKCHAIN COMPLIANCEactive Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Α. ΠΑΣΑΝΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share this D.D. BLOCKCHAIN COMPLIANCEShared registered address · 3 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
ΝΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΑΣΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	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