DOSSIERS / ΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔ
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ΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-07
KYBE ID: HE129837 · HE129837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΗ ΦΩΛΙΑ ΒΙΒΛΙΟΠΩΛΕΙΟ (ΦΡΕΝΑΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-07
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΛΙΣΑ ΘΕΡΜΟΣΙΦΩΝΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTSAK KIOSK & BOOKSHOP LIMITEDShared registered address · 4 share thisNIKIFOROS ANDREOU CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 4 share thisSMAN SOLAR ENERGY LTDShared officer / director · 4 share thisILISA ENGINEERING & CONSULTING LIMITEDShared registered address · 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
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΑΝΔΡΕΟΥsecretary—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