KYBE — See who's really behind any company

Company dossier

Μ & Κ ΚΑΚΟΠΠΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-01-15
KYBE ID: HE406088 · HE406088 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜ & Κ ΚΑΚΟΠΠΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE406088

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-15

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 60,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M. MOISI PLANTING AND SERVICES LTDactive

Connections

3 links

Shared operator — likely the same administrator

M. MOISI PLANTING AND SERVICES LTDShared registered address · 2 share this Α/ΦΟΙ Α.Μ.Ο. ΒΙΟΛΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this G & M PROPS & GEARS RC MODELS 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΒΙΟΛΑΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΒΙΟΛΑΡΗΣ	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