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Company dossier

ΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: HE122302 · HE122302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedAL-NAHDHA PUBLISHERS LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedB.F.S. APHRODITE REAL ESTATE LIMITEDdissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedEUSTANICO TRADING LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedMABO COTTON TRADING LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"activeΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
GYNEKAM LTDShared officer / director · 2 share thisCPL CO-PHARM LTDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEFANOS DIOMEDOUS LIMITEDShared officer / director · 6 share thisJET THERAPY CLINIC LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.A. X-SIGHT OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisAAPS CAFE LTDShared officer / director · 8 share thisGANSIG HOLDING LTDShared officer / director · 8 share thisS.A. SAFE INSURANCE AGENTS LTDShared officer / director · 8 share thisΚΩΣΤΑΣ ΚΑΡΜΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisST.AR. ELECTRICALShared officer / director · 8 share thisSTAVRED LTDShared 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—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