DOSSIERS / ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-30
KYBE ID: HE133910 · HE133910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE133910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-30
DRCIP data.gov.cy
Αχιλλέως, 26,, Δροσιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑShared officer / director · 2 share thisTAGUS TRADING LIMITEDShared officer / director · 5 share thisDOUBLE C TRADING LIMITEDShared officer / director · 5 share thisCH. & DE. TRADING LIMITEDShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΔΟΥΚΑΝΑΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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