DOSSIERS / POUROUZANIS & SONS LIMITED
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Company dossier

POUROUZANIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129555 · HE129555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POUROUZANIS & SONS LIMITED
DRCIP data.gov.cy
HE129555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδη, 32,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ECOLAND CO LIMITEDShared officer / director · 4 share thisA.S.A.P BEST SOLUTIONS SERVICES LIMITEDShared officer / director · 4 share thisECOLAND CO LIMITEDShared registered address · 4 share thisS & A FASSERA LIMITEDShared registered address · 4 share thisECOSTYLE CO LIMITEDShared officer / director · 4 share thisECOSTYLE CO LIMITEDShared registered address · 4 share thisE & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared officer / director · 5 share thisSIMPLY ESSENTIAL V & T LIMITEDShared officer / director · 5 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
ΑΡΧΟΝΤΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΙΩΑΝΝΟΥsecretary—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