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Company dossier

ΑΧ.ΡΕ ΠΑ ΣΤΑ ΚΑΡΒΟΥΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347763 · HE347763 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ΑΧ.ΡΕ ΠΑ ΣΤΑ ΚΑΡΒΟΥΝΑ ΛΤΔ
DRCIP data.gov.cy
HE347763
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Αριστοφάνους, 223,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΧΜΕΤ ΦΑΤΧΗdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΣΑΒΒΙΔΟΥsecretary—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