KYBE — See who's really behind any company

Company dossier

TEAM-UP CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-17
KYBE ID: HE93264 · HE93264 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTEAM-UP CREATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE93264

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-17

DRCIP data.gov.cy

Registered addressΘησέως, 42,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΥΠΕΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.M.G. M.GRIGORIADOU LTDShared officer / director · 4 share this PEPLOS TEXTILE INDUSTRIES LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ Π. ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΡΗΓΟΡΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100