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Company dossier

CYPERUS PLATINUM LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-02
KYBE ID: HE413405 · HE413405 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCYPERUS PLATINUM LTD

DRCIP data.gov.cy

RegistrationHE413405

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-02

DRCIP data.gov.cy

Registered addressΑφροδίτης, 2,, BLOCK 3, Flat 5,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ABERDEEN STEAK HOUSEactive A & D VOSKOU DEVELOPERS LIMITEDstrike_off C & D VOSKOU TOURIST ENTERPRISES LIMITEDstrike_off DEVOS DEVELOPING LTDstrike_off DOMOSTROY LTDactive DS EDA LTDactive D. VOSKOU TRUST INVESTMENTS GROUP LΙΜΙΤEDdissolved FLOWERS 4Uactive G.H.P & SONS AND DOMOSTROY LTDactive KING JANUARY CHICKEN CHOICEdissolved SPECTRANETactive ΔΗΜΗΤΡΗΣ ΒΟΣΚΟΥ ΛΙΜΙΤΕΔstrike_off ΝΥΦΙΚΟ ΜΠΟΥΚΕΤΟ ΚΟΣΜΗΜΑactive

Connections

2 links

Shared operator — likely the same administrator

G.H.P & SONS AND DOMOSTROY LTDShared officer / director · 3 share this DOMOSTROY LTDShared 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
ΙΝΓΚΟΡ ΦΑΣΚΕΒΙΤΣ	director	—	Cyprus registry
ΙΝΓΚΟΡ ΦΑΣΚΕΒΙΤΣ	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