DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΝΤΙΝΑ - ΜΑΡΙΑ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ ΝΤΙΝΑ - ΜΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-11
KYBE ID: HE115998 · HE115998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ ΝΤΙΝΑ - ΜΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-11
DRCIP data.gov.cy
Ολύμπου, 5,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΪΡΑΝΙ ΟΛΥΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisT.G. EVERLOGISTICS LIMITEDShared officer / director · 2 share thisM.G. (KEDRIS) DEVELOPMENTS LIMITEDShared officer / director · 3 share thisA.G. METEOR IT LTDShared officer / director · 3 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

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΛΛΟΥΡΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΛΩΝΕΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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