DOSSIERS / CYPPLIES LTD
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Company dossier

CYPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-15
KYBE ID: HE352330 · HE352330 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CYPPLIES LTD
DRCIP data.gov.cy
HE352330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 163,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PENTEX INVESTMENTS LIMITEDShared registered address · 3 share thisMAX STREET LTDShared registered address · 3 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 7 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENTShared officer / director · 7 share thisANMIDE TRADINGShared officer / director · 7 share thisL. N. DREAM CARWASH LIMITEDShared officer / director · 7 share thisLAMIKELLO LTDShared officer / director · 7 share thisMAX STREET LTDShared officer / director · 7 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100