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Company dossier

ΣΟΥΒΛΑΚΙ Χ.Κ ΤΟ ΕΓΚΩΜΙΤΙΚΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE402032 · HE402032 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΣΟΥΒΛΑΚΙ Χ.Κ ΤΟ ΕΓΚΩΜΙΤΙΚΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE402032

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-13

DRCIP data.gov.cy

Registered addressΕλευθερίας, 13,, Floor 2, Flat 202,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FINDITATTONY'S LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.F.X. TRADING LTDShared officer / director · 3 share this ΣΟΥΒΛΑΚΙΑ ΠΠΙΡΙΛΛΟΣ ΛΙΜΙΤΕΔShared 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
DINYO ASE ILIEV	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΠΙΡΙΛΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΠΙΡΙΛΛΟΣ	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