DOSSIERS / ΜΕΘΕΞΙΣ ΔΙΑΚΟΝΙΑ ΠΟΛΙΤΙΣΜΟΥ
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ΜΕΘΕΞΙΣ ΔΙΑΚΟΝΙΑ ΠΟΛΙΤΙΣΜΟΥ

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: BN11531 · BN11531 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΜΕΘΕΞΙΣ ΔΙΑΚΟΝΙΑ ΠΟΛΙΤΙΣΜΟΥ
DRCIP data.gov.cy
BN11531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Στασίνου, 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALDACO INVESTMENTS LIMITEDdissolvedAZ ISLAND ESTATES DEVELOPMENT LIMITEDdissolvedDALIVIA ENTERPRISES LIMITEDdissolvedDILPACO ESTATES LIMITEDdissolvedGALTORIA ENTERPRISES LIMITEDdissolvedGURECO ESTATES LIMITEDactiveK. OXYNOS ESTATESactiveKYRIACOS OXYNOS ESTATES LIMITEDstrike_offLATSIA INVESTMENTS LIMITEDdissolvedM & M MEGABRICK LIMITEDdissolvedO.K. MANAGERS LIMITEDdissolvedONISILLOS INVESTMENTS LIMITEDdissolvedOSTENMER TRADING LIMITEDdissolvedOX. K. ESTATESactiveOXYNOS & KALAVANAS ESTATES LTDstrike_offOXYNOS & KALAVANAS PROPERTY CONSULTANTS LTDstrike_offRENT - A - VILLAactiveSEEWELL CONTACT LENSESactiveSTEPLAMEX LIMITEDdissolvedV.F. SUPERIOR ORGANICS LIMITEDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ΝΑΤΑΣΑ Χ. ΙΕΡΕΙΔΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100