DOSSIERS / ΤΣΕΣΤΟΣ & ΣΥΜΕΟΥ ΛΤΔ
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Company dossier

ΤΣΕΣΤΟΣ & ΣΥΜΕΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424076 · HE424076 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΤΣΕΣΤΟΣ & ΣΥΜΕΟΥ ΛΤΔ
DRCIP data.gov.cy
HE424076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Λοίζου Χατζηχρυσοστόμου, 6,, Πάνω Κυβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.PAPATHEODOROU FARM LTDShared officer / director · 2 share thisC & P PAPATHEODOROU GARAGE LTDShared registered address · 3 share thisA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 3 share thisP.PAPATHEODOROU FARM LTDShared registered address · 3 share thisC & P PAPATHEODOROU GARAGE LTDShared officer / director · 3 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
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΣΥΜΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΣΥΜΕΟΥsecretary—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