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Company dossier

ΠΑΥΛΟΣ ΜΠΑΚΙΡΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443495 · HE443495 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΥΛΟΣ ΜΠΑΚΙΡΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE443495

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-07

DRCIP data.gov.cy

Registered addressΒενιζέλου, 24,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.I.G.E. EDUCATION LTDstrike_off MERGINSTON ENTERPRISES LIMITEDdissolved RECTELBURG TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

C.I.G.E. EDUCATION LTDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΥΛΟΣ ΜΠΑΚΙΡΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΜΠΑΚΙΡΗΣ	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