DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-01-26
KYBE ID: HE11994 · HE11994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-26
DRCIP data.gov.cy
Κάμπος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΣΕΡΓΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ Ο "ΠΡΑΣΙΝΟΣ ΚΑΜΠΟΣ"Shared registered address · 5 share thisΜ. ΙΩΑΝΝΟΥ & Α. ΚΕΛΒΕΡΗΣShared registered address · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΥ ΛΟΥΚΑΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΜΜΙΤΣΗΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ Α. ΚΑΜΜΙΤΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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