DOSSIERS / ΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-12
KYBE ID: HE122304 · HE122304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-12
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 42,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & A RE-TYRE LTDShared officer / director · 10 share thisG.A.M. EFTYCHIOU TRADING LIMITEDShared officer / director · 10 share thisΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.A.V. VIDEO GAMES PLUS LIMITEDShared officer / director · 10 share thisG.AN.T ENTERTAINMENT LIMITEDShared officer / director · 10 share thisΕ.Μ. OIKO-ΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.C. EFTYCHIOU SERVICES LTDShared officer / director · 10 share thisMounting Systems GmbHShared officer / director · 10 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 ΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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