DOSSIERS / ΔΡΥΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
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ΔΡΥΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110641 · HE110641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΡΥΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 201-203,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIPPOS Z. CHRISTOU AUTO SERVICES LIMITEDShared officer / director · 5 share thisC.F.A. LATHE WORKS LIMITEDShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΙΛΙΠΠΟΣ Π. ΧΡΙΣΤΟΥ & ΥΙΟΣ (ΜΗΧΑΝΟΥΡΓΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ Φ. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ Φ. ΧΡΙΣΤΟΥsecretary—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