DOSSIERS / ΓΕΧΑ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΧΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-07-21
KYBE ID: HE11275 · HE11275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΓΕΧΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-21
DRCIP data.gov.cy
Προποντίδος, 6,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ. ΑΓΓΕΛΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 5 share thisDALIS TRADING LIMITEDShared officer / director · 5 share thisΣ. ΑΓΓΕΛΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEWDISCOVERY BRICKS 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
ΣΩΤΗΡΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—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