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Company dossier

ΙΝΣΤΙΤΟΥΤΟ ΔΥΝΑΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-25
KYBE ID: HE115572 · HE115572 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΝΣΤΙΤΟΥΤΟ ΔΥΝΑΜΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΛΟΓΗΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE115572

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-25

DRCIP data.gov.cy

Registered addressΙθάκης, 1,, ITHAKIS BUILDING, Floor 1, Flat 103,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.V.A. PAPPAS BROTHERS FURNITURE LIMITEDdissolved VIKING DIVERSdissolved ΚΕΤΕΟΓΛΟΥ ΚΑΙ ΤΖΙΒΑΝΑΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

KOUTALIS & PETRIDES LIMITEDShared officer / director · 4 share this ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this KOUTALIS INDUSTRIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΑΠΗ ΚΑΛΟΓΗΡΟΥ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΟΥΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100