DOSSIERS / ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ
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ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-13
KYBE ID: HE116017 · HE116017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΨΗΣΤΑΡΙΑ ΑΘΗΝΑ & ΙΟΥΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 17Α,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. & CH. ANDREOU (ALONEFTES) CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisAQUALEO TRADINGShared officer / director · 8 share thisATHINA FLOWER SHOPShared officer / director · 8 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΛΑΖΑΡΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.L. FRANCO-CHYPRIOTE SOLE AGENCIES LIMITEDShared officer / director · 8 share thisSTEDICO ENTERPRISES COMPANYShared officer / director · 8 share thisVERITAS TRADING COMPANYShared officer / director · 8 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
ΑΘΗΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ Μ. ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΙΟΥΛΙΑ Μ. ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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