DOSSIERS / ΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117017 · HE117017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 38,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EV & MA QUILT-LINE LTDShared registered address · 5 share thisΓΙΩΜΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 5 share thisUNIQUE MLM COSMETICSShared registered address · 5 share thisΕΜΠΟΡΟΚΙΝΗΣΗ ΓΙΩΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisGIORGOS TSOURIS INTERNATIONAL FOOTBALL REPRESENTATION S.R.L.Shared officer / director · 7 share thisΓΙΩΜΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisG.T. PLAYGROUND GAMING COFFEE SHOPShared officer / director · 7 share thisMGCO FOOTBALL GROUP LTDShared officer / director · 7 share this360 MAGICO MARKETING AND COMMUNICATIONS LIMITEDShared officer / director · 7 share thisTSOURIS COMMERCIAL COMPANY LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΟΥΡΗsecretary—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