DOSSIERS / ΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔ
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ΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-02-21
KYBE ID: HE10752 · HE10752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΣΧΟΣ Κ. ΚΑΜΠΑΝΕΛΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-21
DRCIP data.gov.cy
Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALOXE SUPPLIERS LIMITEDShared officer / director · 7 share thisKALOXE MERCHANTS LIMITEDShared officer / director · 7 share thisCOLINA DEVELOPMENTS LIMITEDShared officer / director · 7 share thisCONSTALI ENTERPRISES LIMITEDShared officer / director · 7 share thisK.L.X. TRADING LIMITEDShared officer / director · 7 share thisSOLENA DEVELOPMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΞΕΝΙΑ Π. ΚΑΜΠΑΝΕΛΛΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΜΠΑΝΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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