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Company dossier

SPKE MONOPOLY CYPRUS REAL ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344807 · HE344807 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSPKE MONOPOLY CYPRUS REAL ESTATE AGENTS LTD

DRCIP data.gov.cy

RegistrationHE344807

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-01

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού, 5,, Πάχνα, 4700, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THINK BIZ PROPERTIES LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

THINK BIZ PROPERTIES LTDShared registered address · 2 share this COSTAPURO CIGARS LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑΛΙΑΣ	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