DOSSIERS / ΚΩΣΤΑΣ Μ ΠΑΠΑΣΤΑΥΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ Μ ΠΑΠΑΣΤΑΥΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-26
KYBE ID: HE57032 · HE57032 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ Μ ΠΑΠΑΣΤΑΥΡΟΥ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-26
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 8, Flat 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100