KYBE — See who's really behind any company

Company dossier

ΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-05
KYBE ID: HE50484 · HE50484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΠΑΝΤΕΛΗΣ ΑΡΧΟΝΤΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50484

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-05

DRCIP data.gov.cy

Registered addressΔιονύσου, 19,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIADOZI SHIPPING COMPANY LIMITEDdissolved MPA GLOBAL MACHINERY LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

H.L.S. HOIST & LIFTING SOLUTIONS LTDShared officer / director · 2 share this MPA GLOBAL MACHINERY LIMITEDShared registered address · 3 share this DIADOZI SHIPPING COMPANY LIMITEDShared registered address · 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
ΜΙΧΑΗΛ ΑΡΧΟΝΤΙΔΗΣ	director	—	Cyprus registry
ΤΕΡΨΑ ΑΡΧΟΝΤΙΔΗ	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