DOSSIERS / ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔ
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ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-05-09
KYBE ID: HE12380 · HE12380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-09
DRCIP data.gov.cy
Αγίας Παρασκευής, 16,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΛΕ ΛΙΜΙΤΕΔShared officer / director · 2 share thisROYAL CREST DEVELOPMENT LTDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔShared officer / director · 7 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣShared officer / director · 7 share thisMBADI MANAGEMENT LTDShared officer / director · 7 share thisSOEUR 2Shared 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
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—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