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Company dossier

ΦΙΝΟΚΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-08-25
KYBE ID: HE412236 · HE412236 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΦΙΝΟΚΙΟ ΜΕΖΕΔΟΠΩΛΕΙΟ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE412236

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-25

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 4,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 3 share this ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 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

2 people

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΟΥNΝΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΔΙΠΛΑΡΟΣ	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