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Μ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: BN30419 · BN30419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Μ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣ
DRCIP data.gov.cy
BN30419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Οιδίποδος, 5,, ΄Αγιος Ιωάννης, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.L.M. XEROFROUT LIMITEDShared officer / director · 8 share thisEDOREL TRADING LIMITEDShared officer / director · 8 share thisP.L.M. XEROFROUT WORLDWIDE LIMITEDShared officer / director · 8 share thisMIDEX INVESTMENTS LIMITEDShared officer / director · 8 share thisARIADNI INDUSTRIES LIMITEDShared officer / director · 8 share thisROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared officer / director · 8 share thisMICHALIS LAMPROU CAR SERVICESShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100