DOSSIERS / Γ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔ
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Γ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-28
KYBE ID: HE114833 · HE114833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Γ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-28
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Πίνδου, 2,, KOLOSSEO BUILDING, Floor 3, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LADYLAND DEVELOPERS LIMITEDShared registered address · 3 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared registered address · 3 share thisG. LAOURIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisQUEEN CYPRIA HOTELS LIMITEDShared officer / director · 5 share thisTROY SPA MASSAGE LIMITEDShared officer / director · 5 share thisLAOURIS HOLDINGS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΑΟΥΡΗdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΒΟΣΚΑΡΙΔΟΥsecretary—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