DOSSIERS / ΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟ
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ΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟ

CYPRUS · COMPANY · INCORPORATED 2014-03-26
KYBE ID: BN40152 · BN40152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟ
DRCIP data.gov.cy
BN40152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-26
DRCIP data.gov.cy
Δ. Βουτυρά, 9,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELIAS MICHAELIDES SOUVENIR SHOPS LIMITEDShared officer / director · 8 share thisELIAS M. VIDEO CENTRE LIMITEDShared officer / director · 8 share thisM.E.M. MICHAELIDES LIMITEDShared officer / director · 8 share thisCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDShared officer / director · 8 share thisD.E. PROAUTO SERVICE LTDShared officer / director · 8 share thisPLORINCUS HOLDINGS LIMITEDShared officer / director · 8 share thisDIAMEL TRADE & FINANCE LIMITEDShared 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
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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