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Company dossier

ΦΥΣΙΚΟ ΝΕΡΟ ΗΡΑ

CYPRUS · COMPANY · INCORPORATED 2003-11-14
KYBE ID: BN24958 · BN24958 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΦΥΣΙΚΟ ΝΕΡΟ ΗΡΑ

DRCIP data.gov.cy

RegistrationBN24958

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2003-11-14

DRCIP data.gov.cy

Registered addressΟρά, 7719, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

CYORA WATERactive DR PESTactive GOLDEN BEEactive LIMEMON LIMITEDdissolved PAR. FOODTIMEactive PARMYL LIMITEDdissolved Ζ.Μ. (ΟΡΑ) ΕΛΑΙΟΤΡΙΒΕΙΟactive ΜΕΤΑΦΟΡΕΣ ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved ΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔstrike_off ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔdissolved ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔactive ΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔdissolved ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ''ΟΠΩΣ - ΠΑΛΙΑ''active Χ & Ε ΝΕΡΑ ΤΗΣ ΚΥΠΡΟΥactive

Connections

1 link

Shared operator — likely the same administrator

Χ & Ε ΝΕΡΑ ΤΗΣ ΚΥΠΡΟΥShared officer / director · 2 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

Name	Role	From	Source
Χ. & Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100