KYBE — See who's really behind any company

Company dossier

KK GREENSUNPOWER-NETWORKS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE372014 · HE372014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKK GREENSUNPOWER-NETWORKS LTD

DRCIP data.gov.cy

RegistrationHE372014

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-07-24

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 10,, SHOP 6,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ARENA (BETTING AGENT)active AROMA ANATOLIS BY ISAYEDactive AVANT GREEN INVESTMENT LTDdissolved DC BARBERSHOPactive LOIZ WEB PRODUCTIONSactive N.G.C. BEAUTY LAB LTDactive NGCSECRETO BEAUTY LABactive N.S. EASY & FAST KIOSKactive TASSOS PALACE LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AVANT GREEN INVESTMENT LTDShared registered address · 3 share this DC BARBERSHOPShared 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
ΝΙΚΟΛΑΟΣ ΚΟΥΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΣΟΥΛΙΔΗΣ	director	—	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