DOSSIERS / CYPRUS KABADDI FEDERATION
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Company dossier

CYPRUS KABADDI FEDERATION

CYPRUS · COMPANY · INCORPORATED 2020-10-13
KYBE ID: HE413881 · HE413881 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
CYPRUS KABADDI FEDERATION
DRCIP data.gov.cy
HE413881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-10-13
DRCIP data.gov.cy
Ευριπίδου, 11,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAB BUBBLY HAPPY LTDShared officer / director · 2 share thisJ. KAPOOR STUDY & VISA CONSULTANCY LIMITEDShared registered address · 4 share thisΑ.Α.Κ. ΚΥ.ΜΟ ΛΤΔShared registered address · 4 share thisRAJ LIFT SERVICES LTDShared 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
NameRoleFromSource
ΑΣΙΟΥΑΝΙ ΣΙΝΓΚ ΚΑΠΟΥΡdirector—Cyprus registry
ΑΣΙΟΥΑΝΙ ΣΙΝΓΚ ΚΑΠΟΥΡsecretary—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