DOSSIERS / TOTALPACK (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

TOTALPACK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-15
KYBE ID: HE76544 · HE76544 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
TOTALPACK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76544
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-15
DRCIP data.gov.cy
Βιομηχανική Περιοχή Τσερίου,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HELESI COM. LIMITEDShared registered address · 6 share thisP. CHRISTOPHER SHOE FACTORY LTDShared registered address · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΝΑΚΥΚΛΩΣΗΣ Δ.Α.Π.Ο.Χ.Α.Shared registered address · 6 share thisSYLVA TOTALCAREShared registered address · 6 share thisSILVA TOTALCAREShared registered address · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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