KYBE — See who's really behind any company

Company dossier

TREMENDOUS GROWTH LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419231 · HE419231 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTREMENDOUS GROWTH LTD

DRCIP data.gov.cy

RegistrationHE419231

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-09

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 8,, Floor 2, Flat 201,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HYPERLIFEactive

Connections

3 links

Shared operator — likely the same administrator

V.G.E. CHOICE COFFEE LTDShared officer / director · 4 share this E. PANAGOULIAS SERVICES LTDShared officer / director · 4 share this A & P CYPRUS ON WHEELS TRANSFERS LTDShared officer / director · 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
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΝΑΓΟΥΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100