DOSSIERS / Λ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
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Λ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123810 · HE123810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Λ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Αθηνών, 54,, Floor 1, Flat 102,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
G.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 8 share thisJS2 SOLUTIONS LTDShared officer / director · 8 share thisW4U GENERAL FACILITIES LIMITEDShared officer / director · 8 share thisHAST LIMITEDShared officer / director · 8 share thisΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC. MAMMIDES CONSULTANTS LTDShared officer / director · 8 share thisCARLOSKIOSK LIMITEDShared 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

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΛΑΓΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100