KYBE — See who's really behind any company

Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑΣ ΝΕΣΤΩΡΟΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-22
KYBE ID: HE36081 · HE36081 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑΣ ΝΕΣΤΩΡΟΣ & ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE36081

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-05-22

DRCIP data.gov.cy

Registered addressΖαλόγκου, 8,, 'Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A & M NESTOROS ENTERPRISES LIMITEDShared officer / director · 3 share this ΑΝΔΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΨΗΣΤΑΡΙΑ ΤΑ ΞΑΔΕΡΦΙΑShared officer / director · 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΣΤΩΡΟΣ	director	—	Cyprus registry
ΤΡΟΟΔΙΑ ΝΕΣΤΩΡΟΣ	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