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Company dossier

Χ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56712 · HE56712 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE56712

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-08-04

DRCIP data.gov.cy

Registered addressKennedy, 64,, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

C.A THE MUSIC STRIKERS LIMITEDdissolved INCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolved LA.TS TRADING CO. LIMITEDdissolved LEONEL EXCLUSIVE COMMODITIES LIMITEDdissolved L.S.F. TRADING LIMITEDdissolved NEOVITAL (OVERSEAS) LIMITEDdissolved N.M. & A.S. GEMBEADS LIMITEDdissolved P.K.M. CONSULTANCY SERVICES LIMITEDdissolved VIDOPIN ENTERPRISES LIMITEDdissolved Y.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolved YIOTA CONSTANDINIDOU TRADING LIMITEDdissolved Δ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this S. SHAMMAS DIGI PLANShared 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

3 people

Name	Role	From	Source
ΜΑΡΟΥΛΛΑ ΣΙΑΜΜΑ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ	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