DOSSIERS / ΓΕΝΝΑΔΙΟΣ Θ. ΣΚΥΡΟΠΟΙΕΙΑ ΛΤΔ
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ΓΕΝΝΑΔΙΟΣ Θ. ΣΚΥΡΟΠΟΙΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344739 · HE344739 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΓΕΝΝΑΔΙΟΣ Θ. ΣΚΥΡΟΠΟΙΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE344739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS 32, Floor 1-2, Flat 101-201,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLAP TEXTILES INDUSTRIAL CO LIMITEDdissolvedLINCARE LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΟΥΡΜΕΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΟΥΡΜΕΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100