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Company dossier

KIRKELOV 1 LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415728 · HE415728 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameKIRKELOV 1 LTD

DRCIP data.gov.cy

RegistrationHE415728

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-26

DRCIP data.gov.cy

Registered addressΠριάμου, 8,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.H.S. CLIPS HAIR STUDIOactive KYPANT INVESTMENT LTDactive ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared registered address · 4 share this KYPANT INVESTMENT LTDShared registered address · 4 share this C.H.S. CLIPS HAIR STUDIOShared 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
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔ	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