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Company dossier

ΑΚΙΝΗΤΑ ΝΑΔΙΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-03-02
KYBE ID: HE3482 · HE3482 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΚΙΝΗΤΑ ΝΑΔΙΝΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE3482

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-03-02

DRCIP data.gov.cy

Registered addressΚίμωνος, 14,, KIMONOS COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DLL SYSTEMSactive

Connections

1 link

Shared operator — likely the same administrator

ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared 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

3 people

Name	Role	From	Source
ΑΓΓΕΛΩ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΤΕΡΕΖΑ ΗΛΙΑΔΟΥ	director	—	Cyprus registry
ΤΕΡΕΖΑ ΗΛΙΑΔΟΥ	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