KYBE — See who's really behind any company

Company dossier

P.D. ANNIE BELLE KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380571 · HE380571 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.D. ANNIE BELLE KIOSK LTD

DRCIP data.gov.cy

RegistrationHE380571

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-28

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 25,, FILIOS COURT SHOP 3,, Κάτω Πάφος, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADC ATLANTISactive ATHOS SOUVENIRSactive CHRISTIAN XENON JEWELLERYdissolved

Connections

2 links

Shared operator — likely the same administrator

FOSTERIANA PROPERTIES LIMITEDShared officer / director · 3 share this HOMO SOFTWARE 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
PETAR VELICHKOV	director	—	Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣ	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