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Company dossier

STANIPA (LEFKARA) SILVERSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-22
KYBE ID: HE36070 · HE36070 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSTANIPA (LEFKARA) SILVERSHOP LIMITED

DRCIP data.gov.cy

RegistrationHE36070

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 209,, PHYTIDES COURT, Flat 102,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDdissolved AMADEMIA TRADING CO LIMITEDdissolved N. STAVROU CYCAR RENTALSactive STELIOS GEORGIOU COMPUTERS LIMITEDdissolved TOWER CREST ENTERPRISES LIMITEDdissolved ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved ΣΙΖΙΛΑΝΟ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

N. STAVROU CYCAR RENTALSShared registered address · 3 share this ΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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
ΓΕΩΡΓΙΟΣ ΠΟΛΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΗΣ	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