DOSSIERS / Α.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ
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Α.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: BN13198 · BN13198 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Α.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ
DRCIP data.gov.cy
BN13198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeG. & P. & MICHAEL'S BROS DEVELOPMENT LIMITEDstrike_offMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100