DOSSIERS / SKIPPER FURNITURE (MIDDLE EAST) LTD
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SKIPPER FURNITURE (MIDDLE EAST) LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-03
KYBE ID: HE351917 · HE351917 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SKIPPER FURNITURE (MIDDLE EAST) LTD
DRCIP data.gov.cy
HE351917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-03
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
2 E KIOSK LIMITEDdissolvedA.B.A. CONSULTING LTDdissolvedACTIVE LIFE SOLUTIONS LTDactiveA & L WOODMASTERS LTDdissolvedA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔstrike_offCAC LEBARON INVESTMENTS LTDdissolvedC & C TRADING LTDdissolvedCHODJUK PVC WINDOWS LTDdissolvedCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDdissolvedFINDING NEMO SUBMARINEactiveJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDactiveKYRIAKOS E. KALLI WATERWORKS LIMITEDactiveLAYALI CATERING & ENTERTAINMENT LTDdissolvedMPE POUPAS LTDactivePHARMASIGN LTDactiveS.K.C. CONSTRUCTIONS LIMITEDstrike_offSYMPHYSE DENTAL LAB LTDstrike_offTRIAL TUNING SPIRIT CYPRUS LTDdissolvedUYUMSAL CONSULTANCY LTDactiveWANDERLAST HOTEL MANAGEMENT LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΧΑΜΑΛdirector—Cyprus registry
ΓΙΩΡΓΗΣ ΧΑΜΑΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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