DOSSIERS / SEVEN MUNCHIES SNACKS LIMITED
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Company dossier

SEVEN MUNCHIES SNACKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: HE418300 · HE418300 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
SEVEN MUNCHIES SNACKS LIMITED
DRCIP data.gov.cy
HE418300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
Γρεβενών, 3,, Παλλουριώτισσα, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedCERRO RICO LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGOLDMONTON FINANCE LTDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedM & N SMART AD LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedTEEANA LTDdissolvedURAL AVIA LTDdissolvedVOLENDAM INVEST LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΥΑ ΜΠΕΑΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΑ ΜΠΕΑΤΑ ΜΙΧΑΗΛsecretary—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