DOSSIERS / ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔ
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ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-19
KYBE ID: HE123908 · HE123908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΡΓΑΣΤΗΡΙ ΠΑΙΔΟΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΞΕ - ΓΕΛΑΣΕ ΛΤΔ
DRCIP data.gov.cy
HE123908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-19
DRCIP data.gov.cy
Κουμανδαρίας, 9,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared registered address · 3 share thisΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.A.P.O. REAL ESTATES LTDShared officer / director · 3 share thisCONPAVING LIMITEDShared officer / director · 3 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD.D. STEEL WAY HOMES LIMITEDShared registered address · 3 share thisOΠΑ ΚΑΙ ΦΥΓΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFORTUNE PROMOSEVEN LIMITEDShared officer / director · 4 share thisBUSINESSERO CONSULTING LIMITEDShared officer / director · 4 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
ΜΑΡΩ ΛΟΝΤΟΥ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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