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Company dossier

Α. ΣΙΟΠΑΧΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-09-18
KYBE ID: HE41356 · HE41356 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑ. ΣΙΟΠΑΧΑΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE41356

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-09-18

DRCIP data.gov.cy

Registered addressΣταδίου, 43,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

B.A.T.S. (BROADCASTING & AUDIO TECHNICAL SERVICES) LIMITEDdissolved M.B.A. (MIKE'S BROADCASTING & AUDIO SERVICES)active

Connections

2 links

Shared operator — likely the same administrator

B.A.T.S. (BROADCASTING & AUDIO TECHNICAL SERVICES) LIMITEDShared registered address · 2 share this ΒΙΟΜΗΧΑΝΙΑ Θ.Η.Α.(ΘΕΡΜΟΣΙΦΩΝΕΣ ΗΛΙΑΚΩΝ ΑΚΤΙΝΩΝ) ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΕΛΕΝΗ ΣΙΟΠΑΧΑ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΟΠΑΧΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΟΠΑΧΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΟΠΑΧΑΣ	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