DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140175 · HE140175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΠΟΤΑΜΙΟΥ ΤΡΟΠΑΙΟΦΟΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Ποτάμι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A. NEOPTOLEMOU CONSTRUCTIONS LIMITEDactiveNICOLAOU BROS FURNITURE POLISHING LIMITEDdissolvedPELAS TRADING LIMITEDdissolvedS & A STYLIANOU LUB CENTRE LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΑΡΔΕΥΤΙΚΗ "ΜΑΣΤΡΟΥ" ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ "ΠΡΟΜΗΘΕΑΣ"activeΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΔΕΜΙΧΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔdissolvedΣ.Α.Κ. (ΜΕΤΑΦΟΡΕΣ-ΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ) ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
A.D. ALPHADENTShared officer / director · 2 share thisE.F.M. Η ΦΩΝΗ ΤΩΝ ΜΑΡΩΝΙΤΩΝShared officer / director · 5 share thisS. SAVVIDES & A. PEKRIS CLEARING & FORWARDING AGENTS LIMITEDShared officer / director · 5 share thisSOLMIND LIMITEDShared officer / director · 5 share thisANDREAS PEKRIS TRADING LTDShared 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
ΑΝΔΡΕΑΣ ΠΕΚΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΚΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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