KYBE — See who's really behind any company

Company dossier

TH. IMPORTS-EXPORTS SUPER PART LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-15
KYBE ID: HE62844 · HE62844 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTH. IMPORTS-EXPORTS SUPER PART LIMITED

DRCIP data.gov.cy

RegistrationHE62844

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-15

DRCIP data.gov.cy

Registered addressΜενάνδρου, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G. THEODOROU PLASTICS & COactive

Connections

3 links

Shared operator — likely the same administrator

G. THEODOROU PLASTICS & COShared registered address · 2 share this THEORIS CONSTRUCTIONS LIMITEDShared officer / director · 3 share this ΘΕΟΔΩΡΟΥ & ΜΙΧΑΗΛΙΔΗΣ ENTERPRISES LIMITEDShared 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
ΘΕΟΔΩΡΟΣ Π. ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣ	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