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Company dossier

ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΑΣΤΡΑΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367711 · HE367711 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΑΣΤΡΑΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE367711

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-29

DRCIP data.gov.cy

Registered addressΣτασίνου, 51,, Floor 1,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMAX UKactive EPICOM LTDactive GURAS NEPALI RESTAURANTactive ICHNAEA D.P.S. LIMITEDdissolved LASTRIA & CO LTDactive OIL & GAS SYSTEMS (CIS) LIMITEDdissolved PSAMATHE INVESTMENTS LTDstrike_off STUDIO FIGURAactive ZANAAR LOUNGE CAFE RESTAURANTactive ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

GRC-OVIT S.R.L.Shared officer / director · 2 share this LASTRIA & CO LTDShared registered address · 3 share this ΓΕΡΟΛΕΜΟΥ, ΑΓΑΘΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΗΛΙΑΣ ΛΙΒΑΝΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΛΙΒΑΝΗΣ	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