DOSSIERS / ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε.
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ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: AE1010 · AE1010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε.
DRCIP data.gov.cy
AE1010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Θεμιστοκλη Δέρβη, 25-25Α,, CITY FORUM, Flat 20-21,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.J. MAILLIS ROMANIA SAShared officer / director · 2 share thisAVEPE (CYPRUS) LIMITEDShared officer / director · 2 share thisALLIANZ - TIRIAC ASIGURARI SAShared officer / director · 3 share thisELSINORE ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 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

8 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΔΗΣauthorised—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΩΠΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Θ. ΒΑΡΑΓΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ Θ. ΒΑΡΑΓΚΗdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΜΑΡΓΩΜΕΝΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΙΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100