DOSSIERS / ARCHI - ENGIN S & C LIMITED
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Company dossier

ARCHI - ENGIN S & C LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356564 · HE356564 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ARCHI - ENGIN S & C LIMITED
DRCIP data.gov.cy
HE356564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Δοσιθέου, 12,, Floor 2, Flat 204,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣsecretary—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