DOSSIERS / ΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443472 · HE443472 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
ΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE443472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Προδρόμου, 38,, Floor 1,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACTIFOR LIMITEDactiveAGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILPA DEVELOPMENTS LIMITEDdissolvedCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedK.G EVENTUS CONSULTANTS LTDstrike_offKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΑ. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔactiveΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''dissolvedΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥsecretary—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