KYBE — See who's really behind any company

Company dossier

ΑΝΔΡΕΑΣ & ΣΟΦΟΥΛΑ ΚΩΣΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-03
KYBE ID: HE80034 · HE80034 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑΝΔΡΕΑΣ & ΣΟΦΟΥΛΑ ΚΩΣΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE80034

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-03

DRCIP data.gov.cy

Registered address'Αγιος Επιφάνειος Ορεινής, 2610, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FASMOTEC AUTO EXTRAdissolved ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

FASMOTEC AUTO EXTRAShared registered address · 3 share this ΠΕΤΡΟΣ ΚΑΙ ΕΛΕΝΑ ΠΕΤΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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
ΕΥΣΤΑΘΙΟΣ ΚΩΣΤΑ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΩΣΤΑ	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