KYBE — See who's really behind any company

Company dossier

CSS CYPRUS SEA SIDE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367853 · HE367853 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCSS CYPRUS SEA SIDE LTD

DRCIP data.gov.cy

RegistrationHE367853

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-31

DRCIP data.gov.cy

Registered addressΙωνίας, 3,, Floor 2,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

DAILY DOSE CAFEactive FRIXOS EVAGOROU WATER SPORTS LIMITEDdissolved KALAMIES BEACH HOTELSactive KALAMIES BEACH RESTAURANTactive MAXELHOMESactive X.C. XTREME BLUE WATERSPORTS LTDactive ZACHARIADES DAILY DOSE LTDunknown ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITEDactive ΤΟ ΓΑΡΙΔΑΚΙ ΨΑΡΟΜΕΖΕΔΕΣactive

Connections

2 links

Shared operator — likely the same administrator

MAXELHOMESShared officer / director · 3 share this T.Z.M. CREPES LTDShared 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
ΞΕΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣ	director	—	Cyprus registry
ΞΕΝΑΚΗΣ ΖΑΧΑΡΙΑΔΗΣ	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