KYBE — See who's really behind any company

Company dossier

KIOUPIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-31
KYBE ID: HE408371 · HE408371 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameKIOUPIS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE408371

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-31

DRCIP data.gov.cy

Registered addressΜακαρίου Γ & Ιωάννη Πολέμη, 133A,, Floor 2, Flat 6 & 7,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DANAE TAVERN LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

M.G.L. DESIGNS LIMITEDShared officer / director · 2 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
ΜΑΡΙΑ ΚΙΟΥΠΗ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΛΑ ΚΙΟΥΠΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΠΗ	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