DOSSIERS / ΒΙΒΛΙΟΔΕΣΙΑ ΑΡΛΟ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΔΕΣΙΑ ΑΡΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-08-28
KYBE ID: HE12818 · HE12818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΒΙΒΛΙΟΔΕΣΙΑ ΑΡΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-28
DRCIP data.gov.cy
Παγκρατίου, 10,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAPAVASILIOU NIKKI SPORT CENTER LIMITEDShared officer / director · 2 share thisSOFIA FASHION MARKETShared officer / director · 9 share thisFULOKA SHIPPING LIMITEDShared officer / director · 9 share thisLEYBARSShared officer / director · 9 share thisMIDDLE TIME SHIPPING & CO. LIMITEDShared officer / director · 9 share thisLKC CONSULTANTS LIMITEDShared officer / director · 9 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 9 share thisMARINESEA NAVIGATION LTDShared officer / director · 9 share thisC.L. BODY CAR REPAIRERS LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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