KYBE — See who's really behind any company

Company dossier

S.M. TSADA GOLF LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-22
KYBE ID: HE42401 · HE42401 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.M. TSADA GOLF LIMITED

DRCIP data.gov.cy

RegistrationHE42401

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-22

DRCIP data.gov.cy

Registered addressΗλυσίων,, IERA METROPOLIS PAPHOU,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

BMS STEEL INDUSTRIES LIMITEDShared officer / director · 2 share this ST. GEORGE HOTELS (MANAGEMENT) LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΚΑΚΑΡΟΥΝΤΑΣ	director	—	Cyprus registry
ΜΗΤΡΟΠΟΛΙΤΗΣ ΠΑΦΟΥ ΓΕΩΡΓΙΟΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΚΑΚΑΡΟΥΝΤΑΣ	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