DOSSIERS / STARTUP (CYPRUS) LIMITED
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Company dossier

STARTUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-17
KYBE ID: HE352408 · HE352408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
STARTUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE352408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-02-17
DRCIP data.gov.cy
Αμμοχώστου, 28,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIYFUL LTDShared officer / director · 4 share thisPIRA LIMITEDShared officer / director · 4 share thisMEDTECHSOL (MEDICAL TECHNOLOGY SOLUTIONS) LTDShared officer / director · 4 share thisSPECIAL HEROES LIMITEDShared officer / director · 4 share thisGIANT ANT WEB SERVICES LTDShared officer / director · 4 share thisKAHU NETWORKS INC LTDShared officer / director · 4 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
NameRoleFromSource
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΤΖΙΗΠΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΗΡΖΙΗΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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