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Company dossier

Y. KYAMIDES DLC

CYPRUS · COMPANY · INCORPORATED 2020-09-10
KYBE ID: HE412699 · HE412699 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameY. KYAMIDES DLC

DRCIP data.gov.cy

RegistrationHE412699

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-10

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 17,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DR BOUKOUVALAS & DR PRINOU DLCstrike_off E. EVANGELOU DLCstrike_off G. KALLIS DLCactive MEDOCLINIC LIMITEDactive PHILIPPOS STYLIANOU DLCstrike_off ΑΚΙΝΗΤΑ ΧΡ. ΜΕΛΑΡΗ ΛΙΜΙΤΕΔdissolved ΚΑΚΚΟΥΡΑ & ΠΑΝΤΕΧΗΣ ΓΥΝΑΙΚΟΛΟΓΙΚΗ - ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔdissolved "Κ.Μ. ΑΓΙΟΣ ΚΥΠΡΙΑΝΟΣ" ΚΕΝΤΡΑ ΨΥΧΟΛΟΓΙΑΣ ΓΙΑ ΠΑΙΔΙΑ ΚΑΙ ΓΟΝΕΙΣactive

Connections

2 links

Shared operator — likely the same administrator

PHILIPPOS STYLIANOU DLCShared registered address · 3 share this G. KALLIS DLCShared registered address · 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
ΓΙΑΝΝΑΚΗΣ ΚΥΑΜΙΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΥΑΜΙΔΗΣ	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