DOSSIERS / ΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΚΡΕΟΠΩΛΕΙΑ ΛΤΔ
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Company dossier

ΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΚΡΕΟΠΩΛΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-07-02
KYBE ID: HE385757 · HE385757 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
ΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΚΡΕΟΠΩΛΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE385757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-02
DRCIP data.gov.cy
Φανερωμένης, 123,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΜΑΡΚΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisV. G. F. FOODS LTDShared registered address · 3 share thisΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗShared 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΑΝΤΑΡΗΣsecretary—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