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Company dossier

ΓΡΑΦΕΙΟ ΤΑΞΙ ''Η ΑΜΕΣΗ ΑΝΤΑΠΟΚΡΙΣΗ'' ΄ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398844 · HE398844 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΡΑΦΕΙΟ ΤΑΞΙ ''Η ΑΜΕΣΗ ΑΝΤΑΠΟΚΡΙΣΗ'' ΄ΛΤΔ

DRCIP data.gov.cy

RegistrationHE398844

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-11

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 22,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ARISIDA LIMITEDdissolved BLIND ESTATES LIMITEDactive CABRERA HOLDINGS LIMITEDdissolved DASMAN HOLDINGS LIMITEDdissolved DO-KNOW MANAGEMENT LTDactive ERRYWOOD CONSULTANTS LIMITEDdissolved GRAYMARSH TECHNICAL SERVICES LIMITEDdissolved NAFTAGAZ INVESTMENTS LIMITEDdissolved S&J LEVANT PUBLISHING LIMITEDdissolved SMITTEL COMPANY LIMITEDdissolved S.P.L. TRADING LIMITEDstrike_off T.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ASSOS RESTAURANT LIMITEDShared officer / director · 3 share this BLIND ESTATES LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Α. ΚΩΝΣΤΑΝΤΙΝΟΥ	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