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Company dossier

Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ

CYPRUS · COMPANY · INCORPORATED 2002-06-20
KYBE ID: BN23130 · BN23130 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ
DRCIP data.gov.cy
BN23130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
WENDY RESTAURANTSShared officer / director · 3 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.N. ARISTODEMOU LIVING ACT LIMITEDShared registered address · 4 share thisA.N. ARISTODEMOU CONSTRACT LTDShared registered address · 4 share thisLIVING ACTShared registered address · 4 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

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΚΑΡΑΓΙΩΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100