KYBE — See who's really behind any company

Company dossier

ITHACA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417727 · HE417727 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameITHACA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE417727

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-01

DRCIP data.gov.cy

Registered addressΑγίας Θέκλης, 12,, Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHAZEY PARTNERS (CYPRUS) LIMITEDdissolved EXQUISITUS CONSULTING LTDdissolved VALUEACHIEVE SECRETARIAL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KORONAPAY EUROPE LIMITEDShared officer / director · 2 share this EXQUISITUS CONSULTING LTDShared registered address · 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

2 people

Name	Role	From	Source
ΡΟΔΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΡΟΔΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	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