DOSSIERS / ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114121 · HE114121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-28
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.S. COLOUR TOUCH LTDShared officer / director · 3 share thisELTIA INVESTMENTS LIMITEDShared registered address · 3 share thisNIKOS STYLIANIDES AUTOREPAIRS LIMITEDShared officer / director · 3 share thisESTBALU COFFEE LTDShared registered address · 3 share thisNEW WORLD FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisMOBLERO LIMITEDShared officer / director · 6 share thisTOM SONS G & P ESTATES LIMITEDShared officer / director · 6 share thisSAINT RAFAEL JEWELLERY SHOP LIMITEDShared officer / director · 6 share thisΣ & Γ ΠΑΠΑΛΛΑ 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—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