KYBE — See who's really behind any company

Company dossier

ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-07
KYBE ID: HE93788 · HE93788 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΕΠΕΞΕΡΓΑΣΙΑ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE93788

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-07

DRCIP data.gov.cy

Registered addressΛεμεσού, 123,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. M. THYELLA CONSTRUCTIONS LIMITEDdissolved G. S. THYELLA CONSTRUCTIONS LIMITEDdissolved ΑΠΟΙΚΙΑΚΑ "ΟΙ ΜΥΛΟΙ" ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

G. M. THYELLA CONSTRUCTIONS LIMITEDShared registered address · 4 share this ΑΠΟΙΚΙΑΚΑ "ΟΙ ΜΥΛΟΙ" ΛΙΜΙΤΕΔShared registered address · 4 share this G. S. THYELLA CONSTRUCTIONS LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥ	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