DOSSIERS / ΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-17
KYBE ID: HE112270 · HE112270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΗΧΟΣ- ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-17
DRCIP data.gov.cy
Κικέρωνος, 4,, Flat 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L & L MUSICIANSShared registered address · 2 share thisFANTASTICO FLOWER SHOPShared officer / director · 4 share thisPRIVATE INSTITUTE MARO PITSILLIDOUShared officer / director · 4 share thisL. PITSILLIDES FLOWER SHOPShared officer / director · 6 share thisL & L MUSICIANSShared officer / director · 6 share thisOHLALA CAFE RESTAURANT & BAR LIMITEDShared officer / director · 6 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΛΕΩΝΙΔΑ ΠΙΤΣΙΛΛΙΔΗShared officer / director · 6 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΑΚΑΜΑΝΤΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΛΕΩΝΙΔΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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