KYBE — See who's really behind any company

Company dossier

ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-27
KYBE ID: HE94177 · HE94177 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE94177

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-27

DRCIP data.gov.cy

Registered addressΣούνι, Ζανατζιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

M. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 2 share this ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 2 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
ΠΑΝΙΚΟΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΛΙΛΙΑΝΑ ΜΑΡΚΙΔΟΥ	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