KYBE — See who's really behind any company

Company dossier

ΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-26
KYBE ID: HE341057 · HE341057 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE341057

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-26

DRCIP data.gov.cy

Registered addressΝαυπλίου, 28,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CHRISTODOULOU COFFEE MACHINEactive FIRAS KHALIL DLCactive L & L BROS LIMITEDstrike_off LYRA BROKERS LIMITEDdissolved LYRA INVESTMENTS LIMITEDdissolved SIMPLYBOOK.ME LTDactive SIMPLY GLOBAL HOLDINGS LTDactive SOFRONIS LOIZIDES DLCactive STELIOS PETROPOULOS DLCactive YIANNIS IOANNOU DLCactive Y.I. BELLEVUE CLINIC LIMITEDactive ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.active ΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΤΡΙΑΝΤΑΕΝΑ ΔΕΚΑ ΔΙΑΚΟΣΜΗΣΗ ΛΤΔShared officer / director · 2 share this CHRISTODOULOU COFFEE MACHINEShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΟΜΠΕΤΣΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΖΑΜΠΕΛΗ	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