DOSSIERS / ATHINODOROU & SON ELECTRIC TRADING LIMITED
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Company dossier

ATHINODOROU & SON ELECTRIC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-18
KYBE ID: HE100880 · HE100880 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ATHINODOROU & SON ELECTRIC TRADING LIMITED
DRCIP data.gov.cy
HE100880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, Block A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.D.A ELECTRIC UNITED LIMITEDdissolvedAMDA ATHINODOROU LTDdissolvedARAMBI FOODS TRADING COMPANY LIMITEDdissolvedATIA SAAD LIMITEDdissolvedBWASALITO TRADING CO LIMITEDdissolvedCERISOLA LIMITEDdissolvedC & I ORGANIC FOOD COMPANY LIMITEDdissolvedDODETTA LIMITEDdissolvedE. H. M HEALTH MEDICAL EQUIPMENT LIMITEDdissolvedGEN COR LIMITEDdissolvedH.E.K.H (RESTAURANTS) LIMITEDdissolvedJ.K.D TRADING CO LIMITEDdissolvedLUMEN TRADING CO LIMITEDdissolvedMAVROCARS LIMITEDdissolvedMAVROFOOD LIMITEDdissolvedMED CAP LIMITEDdissolvedM.E.G. PROPERTIES LIMITEDdissolvedM.E. & SP LIMITEDdissolvedMR. WASH (D.M.) LIMITEDdissolvedNEBUCOM LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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