DOSSIERS / ΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥ
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Company dossier

ΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥ

CYPRUS · COMPANY · INCORPORATED 1997-04-02
KYBE ID: BN16795 · BN16795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥ
DRCIP data.gov.cy
BN16795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-04-02
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑshareholder—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