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Company dossier

C.I. SCALE MODEL HOBBIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-20
KYBE ID: HE405483 · HE405483 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameC.I. SCALE MODEL HOBBIES LTD

DRCIP data.gov.cy

RegistrationHE405483

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-20

DRCIP data.gov.cy

Registered addressΚασσιανής, 9,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ILIAS GKONIS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ILIAS GKONIS LTDShared officer / director · 2 share this K. KOSTA & S. CHRISTODOULOU DLCShared officer / director · 3 share this ARMEFTIS KOSTA GEORGIOU DLCShared 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
ΗΛΙΑΣ ΓΚΟΝΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΣΤΑ	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