KYBE — See who's really behind any company

Company dossier

IT-FLOW LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-29
KYBE ID: HE396065 · HE396065 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameIT-FLOW LIMITED

DRCIP data.gov.cy

RegistrationHE396065

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-29

DRCIP data.gov.cy

Registered addressΑθηνών, 79,, NORA COURT, Floor 4, Flat 404,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AFFILIROCKET LTDactive AP & A TRADING & SHIPPING LIMITEDdissolved CARBONEQUITY LTDactive DE ZURDA HOLDINGS LTDdissolved EFKARPOS ENTERPRISES LIMITEDdissolved GEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolved LOCKSAT HOLDINGS LIMITEDdissolved MARINOS L. KARYDAS AUDITS LIMITEDactive MIRESDA LIMITEDstrike_off OLINIO LTDactive REDEQ LTDdissolved S.I. ESSERVICE INVEST LTDactive SP SHIPPING CONSULTANTS LIMITEDactive TANCREDO ENTERPRISES LIMITEDdissolved WILLNOUR LIMITEDactive W.MANSOUR LTDactive ZUZI HOLDINGS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GRAPHART DESIGN LIMITEDShared officer / director · 2 share this OLINIO LTDShared registered address · 2 share this OLINIO LTDShared officer / director · 3 share this AFFILIROCKET 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
ΜΙΝΩΣ ΠΙΤΣΙΛΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΚΑΣΠΑΡΗ ΠΙΤΣΙΛΛΙΔΟΥ	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