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Company dossier

Α.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: BN45825 · BN45825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Α.Λ. ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ
DRCIP data.gov.cy
BN45825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Χρίστου Λοϊζίδη, 5,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.L. ATHINA ARTS LIMITEDShared registered address · 2 share thisCASTLE BEACH HOTEL LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.L. ATHINA ARTS LIMITEDShared officer / director · 6 share thisΛΟΡΔΟΣ ΤΟΥΡΙΣΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBEYOND THE SEA AVC LTDShared officer / director · 6 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
ΑΘΗΝΑ ΛΟΙΖΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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