KYBE — See who's really behind any company

Company dossier

K SCOUFARIDOU LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387016 · HE387016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameK SCOUFARIDOU LTD

DRCIP data.gov.cy

RegistrationHE387016

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-30

DRCIP data.gov.cy

Registered addressΚαστοριάς, 7,, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.L.A PLANNING PARTNERSHIP (ENVIRONMENT) LTD & SOCRATIS STRATISdissolved EMES HOLDINGS LIMITEDactive F.A.S.K. AUREA ONE LTDactive FINDCRAFT LTDstrike_off MDDL - MULTI DISCIPLINARY DESIGN LAB LTDstrike_off R.M. SCOUFARIDES & CO LIMITEDactive STUDIOADCH INTERIOR ARCHITECTUREactive THE PERFORMING RIGHT SOCIETY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

THE PERFORMING RIGHT SOCIETY LIMITEDShared registered address · 2 share this R.M. SCOUFARIDES & CO LIMITEDShared officer / director · 3 share this MDDL - MULTI DISCIPLINARY DESIGN LAB 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
ΚΑΤΕΡΙΝΑ ΣΚΟΥΦΑΡΙΔΟΥ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΚΟΥΦΑΡΙΔΟΥ	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