KYBE — See who's really behind any company

Company dossier

SNEPWIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-13
KYBE ID: HE424681 · HE424681 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSNEPWIND LIMITED

DRCIP data.gov.cy

RegistrationHE424681

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-13

DRCIP data.gov.cy

Registered addressΓεώργιου Καραισκάκη, 3,, Μένικο, 2728, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MICHALIS PANAYIOTOU CO LIMITEDShared officer / director · 3 share this N. A. CHANCE TRADING COShared 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

2 people

Name	Role	From	Source
ΦΕΙΔΙΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΠΑΝΑΓΙΩΤΟΥ	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