DOSSIERS / ΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120372 · HE120372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Στροβόλου, 252,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STARFISH MULTIMEDIA LTDShared officer / director · 3 share thisΤ & Π ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAVRA SHOES LIMITEDShared officer / director · 4 share thisCAMLINK SERVICES LIMITEDShared officer / director · 4 share thisA&G CIELO LTDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΗΛΕΜΑΧΟΥsecretary—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