DOSSIERS / ΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔ
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ΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-02
KYBE ID: HE111925 · HE111925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΟΡΕΙΑ ΜΗΔΕΝ ΕΝΕΝΗΝΤΑ (ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-02
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 112,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LINDSAY DODDS DESIGNS LIMITEDShared officer / director · 4 share thisRIDOLI ENTERPRISES LIMITEDShared officer / director · 4 share thisENGK TRADING LTDShared officer / director · 4 share thisSAN ANTONIO CONFECTIONERY LIMITEDShared officer / director · 5 share thisNUTRI CURE BY SOFIA PAPAGEORGIOUShared officer / director · 5 share thisNUTRI-CURE SP LTDShared officer / director · 5 share thisARTCELL LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—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