DOSSIERS / Λ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Λ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-06-17
KYBE ID: HE11148 · HE11148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Λ. ΠΟΥΡΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-17
DRCIP data.gov.cy
Ναυπλίου, 20,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ARMEFTIS KOSTA GEORGIOU DLCdissolvedB.F LIMITEDactiveE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔstrike_offHAPPY BUTTERFLY BY KATERINA VITSOUactiveMED CARE BRAIN AND SPINE LTDactiveNEUROSURGICAL DISPOSABLES LTDactiveSILAMPOS SHOP CYPRUSactiveS. KAZANTZI INVESTMENTSactiveTHE LUNG CENTRE, PULMONARY AND SLEEP MEDICINE (T.L.C.)activeΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ Ι.Ε.Π.Ε.strike_offΑΝΘΕΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΚΕΝΤΡΟ ΑΝΘΡΩΠΙΝΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΠΙΚΟΙΝΩΝΙΑΣactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΙΔΗΣ Ι.Ε.Π.Ε.activeΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣactiveΚΕΘΕΑΣ ΚΕΝΤΡΟ ΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝdissolvedΛΕΩΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΓΕΩΡΓΙΟΥ ΜΠΟΥΝΟΥ Ι.Ε.Π.Ε.activeΧΑΡΗΣ ΑΡΜΕΥΤΗΣ Ι.Ε.Π.Ε.activeΧΡΥΣΗ ΓΕΩΡΓΟΥΣΑΚΗ Ι.Ε.Π.Ε.active

Connections

10 links
Shared operator — likely the same administrator
JACIO HOLDINGS LIMITEDShared officer / director · 5 share thisAEONIC INVESTMENTS LTDShared officer / director · 5 share thisAEONIC SECURITIES C.I.F. PLCShared officer / director · 5 share thisREDFIN CAPITAL LTDShared officer / director · 5 share thisS. KAZANTZI INVESTMENTSShared registered address · 7 share thisΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣShared registered address · 7 share thisSILAMPOS SHOP CYPRUSShared registered address · 7 share thisMED CARE BRAIN AND SPINE LTDShared registered address · 7 share thisHAPPY BUTTERFLY BY KATERINA VITSOUShared registered address · 7 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 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

3 people
NameRoleFromSource
ΝΙΝΕΤΤΑ ΚΑΖΑΝΤΖΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΝΕΤΤΑ ΚΑΖΑΝΤΖΗsecretary—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