DOSSIERS / P.E. LITHOS STONE IT (NATURAL STONES & MARBLES) LIMITED
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Company dossier

P.E. LITHOS STONE IT (NATURAL STONES & MARBLES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-08
KYBE ID: HE129886 · HE129886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P.E. LITHOS STONE IT (NATURAL STONES & MARBLES) LIMITED
DRCIP data.gov.cy
HE129886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-08
DRCIP data.gov.cy
Φανερωμένης, 150,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ELIAS MEKHAEL EL RAIdirector—Cyprus registry
ΜΑΡΙΑ ΑΤΤΑsecretary—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