DOSSIERS / REST & SUPER MEDITERRANEAN EXPERTS LTD
← SearchExport PDF
Company dossier

REST & SUPER MEDITERRANEAN EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-23
KYBE ID: HE425967 · HE425967 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
REST & SUPER MEDITERRANEAN EXPERTS LTD
DRCIP data.gov.cy
HE425967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Βαβυλά, 2,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΡΙΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100