DOSSIERS / ΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑ
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ΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑ

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: BN41493 · BN41493 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΜΑΓΟΥΛΙΤΣΑ ΣΠΙΤΙΚΑ ΠΡΟΙΟΝΤΑ
DRCIP data.gov.cy
BN41493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
'Ηρας, 13,, Flat 5-6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
DELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 8 share thisP.A.H. SPORT MANAGEMENT LIMITEDShared officer / director · 8 share thisΠ. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP&H PRINTING SERVICES LIMITEDShared officer / director · 8 share thisP.G.N GAZ COMPANY LTDShared officer / director · 8 share thisPANMAR CY CONSTRUCTION SRLShared officer / director · 8 share thisΜ.Π. ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΗΣ ΗΡΟΔΟΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100