KYBE — See who's really behind any company

Company dossier

ΔΡ. ΣΠΥΡΙΔΩΝ ΚΑΛΥΒΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-08-01
KYBE ID: HE400664 · HE400664 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΔΡ. ΣΠΥΡΙΔΩΝ ΚΑΛΥΒΑΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE400664

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-08-01

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού & Αγίας Φυλάξεως, 155,, ERSI COURT,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.M. CARE LTDstrike_off MEDI H.A.I. CLINICSactive

Connections

3 links

Shared operator — likely the same administrator

F.M. CARE LTDShared officer / director · 2 share this F.M. CARE LTDShared registered address · 3 share this MEDI H.A.I. CLINICSShared registered address · 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
ΣΠΥΡΙΔΩΝ ΚΑΛΥΒΑΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΑΛΥΒΑΣ	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