DOSSIERS / ΚΤΗΜΑ ΤΣΑΝΤΑΛΙ ΔΕΞΙΩΣΕΙΣ ΛΤΔ
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ΚΤΗΜΑ ΤΣΑΝΤΑΛΙ ΔΕΞΙΩΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-09-27
KYBE ID: HE374172 · HE374172 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΚΤΗΜΑ ΤΣΑΝΤΑΛΙ ΔΕΞΙΩΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE374172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-27
DRCIP data.gov.cy
Καλλιθέας, 8,, Πάνω Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΜΒΡΑΖΗΣdirector—Cyprus registry
C.A.K. CONSULTANTS LIMITEDsecretary—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