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Company dossier

OLDHERBS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-24
KYBE ID: HE390206 · HE390206 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameOLDHERBS COMPANY LTD

DRCIP data.gov.cy

RegistrationHE390206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

10X GROUP LIMITEDstrike_off A.B. NORTHERN FINANCE LIMITEDactive ADHDVISION LIMITEDstrike_off ARTNALDAS LIMITEDstrike_off BARI YACHT SOLUTION LTDstrike_off DIABLO REALESTATE LIMITEDstrike_off GOPHER LIMITEDstrike_off H.P. SEIZMIC CONSULTANTS LIMITEDstrike_off IAIN BURLEY AND ASSOCIATES LTDactive KP ART & SOUL STUDIO LTDstrike_off M&A GREEN PASTURE FARM LIMITEDstrike_off MIBEMA LTDactive NORD-SUD FASHION LTDdissolved NZF ARCHITECTURAL LIMITEDstrike_off OVERSIGHT GLOBAL LIMITEDdissolved SM CYPRUS MADE DOMESTIC WORKERS LIMITEDstrike_off SPEARS HOLDINGS LIMITEDactive T.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

J.P. TELEMARKETING SRLShared officer / director · 2 share this SHERLOCK & GRAY LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
JEAN PIERRE MICHEL WITT	director	—	Cyprus registry
NESRIN JANINE SUSANNE HERRMANN	director	—	Cyprus registry
JEAN PIERRE MICHEL WITT	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