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Company dossier

ΥΠΕΡΑΓΟΡΑ Ε.&Ε. ΣΙΗΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51790 · HE51790 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΥΠΕΡΑΓΟΡΑ Ε.&Ε. ΣΙΗΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE51790

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-10-23

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 31,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VELOS COURTactive

Connections

2 links

Shared operator — likely the same administrator

Π.Ο.Ο.Α. ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΟΛΙΤΙΣΤΙΚΟΣ ΟΜΙΛΟΣ ΟΜΟΝΟΙΑ ΑΡΑΔΙΠΠΟΥShared 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
ΕΛΕΥΘΕΡΙΟΣ ΣΙΗΚΚΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΙΗΚΚΗΣ	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