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Company dossier

ΣΟΥΡΤΖΗΣ ΠΕΤΡΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413638 · HE413638 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΣΟΥΡΤΖΗΣ ΠΕΤΡΟΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE413638

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-07

DRCIP data.gov.cy

Registered addressΜίλτωνος, 13,, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

B.W.M.W. AMGAD CONSTRUCTIONS LTDactive C. & A. ANTONIOU CONSTRUCTIONS & DEVELOPERS LTDactive STELLA ATHINI THE DANCE PROJECTactive X. ARGIRIS S CONSTRUCTIONS AND DEVELOPMENTSactive ΒΡΑΝΟΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

ΒΡΑΝΟΣ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.Ε.Shared registered address · 4 share this C. & A. ANTONIOU CONSTRUCTIONS & DEVELOPERS LTDShared registered address · 4 share this STELLA ATHINI THE DANCE PROJECTShared registered address · 4 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 ΣΟΥΡΤΖΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΡΤΖΗΣ	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