DOSSIERS / ΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔ
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ΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-07-26
KYBE ID: HE122738 · HE122738 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΡΑΦΕΙΑ ΤΑΞΙ ΝΕΟΣ ΦΑΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE122738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-26
DRCIP data.gov.cy
Γρίβα Διγενή, 7,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & G. PARADISE PROPERTIES LIMITEDactiveA. P. KTORIDES & SONS LIMITEDdissolvedCARDENBLU ENTERPRISES LIMITEDdissolvedFAMALIFT (CYPRUS) SHIPYARDS LIMITEDdissolvedFASHION FLEA MARKET LIMITEDdissolvedF & F LA MAISON RATTAN EXLUSIVEactiveLA MAISON EXCLUSIVE F & F LIMITEDdissolvedNONI KONTOZI FASHIONactivePAPANDREOU BROS CATERING CO.dissolvedPORKY'S PUBactivePORKY'S RESTAURANTdissolvedRATTAN EXCLUSIVE M.A.T.activeREFLEX DISCO PUBactiveSNYDER ENTERPRISES LIMITEDdissolvedTOMIS TZORTZIS INVESTMENTS LIMITEDdissolvedΑΝΘΟΠΩΛΕΙΟΝ TULIPactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ & ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
VELLERANO TRADING LTDShared officer / director · 3 share thisC.S.P.P. BETTINGS LIMITEDShared officer / director · 3 share thisG & S RECOVERY LTDShared officer / director · 7 share thisΑ. & Σ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAR ELIT ENTERPRISES LIMITEDShared officer / director · 7 share thisS. Κ. STYLIANOU INTERNET CAFE LIMITEDShared officer / director · 7 share thisΔ.Σ. ΧΡΙΣΤΟΦΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS & A.Y EVANGELOU (PERIPTERO) LTDShared 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

3 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΟΥsecretary—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