DOSSIERS / ΣΤΑΥΡΟΣ ΝΑΝΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΥΡΟΣ ΝΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386555 · HE386555 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΣΤΑΥΡΟΣ ΝΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE386555
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NANOS & SONS KALOUPIA LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΩ ΠΕΡΒΟΛΙΑShared registered address · 5 share thisΑΓΡΟΚΤΗΜΑ ΡΟΔΟΝΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisS&G HERBS FARM LIMITEDShared registered address · 5 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ & BITOUNIS LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 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
ΣΤΑΥΡΟΣ ΝΑΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΝΑΝΟΣsecretary—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