DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΚΑΙ ΜΑΣΣΑΖ TOP - GUN LIMITED
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ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΚΑΙ ΜΑΣΣΑΖ TOP - GUN LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90866 · HE90866 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΚΑΙ ΜΑΣΣΑΖ TOP - GUN LIMITED
DRCIP data.gov.cy
HE90866
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-27
DRCIP data.gov.cy
Δαμασκηνού, 1,, Flat 101,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.N.G.K. ELECTRICAL LTDactiveCHP CONSULTANTS LIMITEDdissolvedCOLLERA LTDdissolvedCRACKED P.O.T PRODUCTIONSactiveD & I CLOTHING TRADING HOUSE LIMITEDdissolvedDRIAPACO LIMITEDdissolvedD.R.W. TRADINGactiveHYDRA DIGA LIMITEDdissolvedLOBRACOM HOLDING LIMITEDdissolvedMACEP INVEST LTDdissolvedMEDIPLANET LIMITEDdissolvedMICHAEL P. HAPESHIS LIMITEDstrike_offP.A.S FINANCIAL SERVICESactiveP.A.S. INFOTECH SERVICESactiveP.A.S KIOSKS LTDdissolvedPRINCESS VICTORIA REAL ESTATE & HOLDING LIMITEDdissolvedTRAMBOTEK LIMITEDdissolvedWBC BUSINESS CONSULTING LIMITEDdissolvedWGM BUSINESS CONNECTIONS LIMITEDdissolvedΔΡ. ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣ Ι.Ε.Π.Ε.dissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΑΤΘΑΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100