DOSSIERS / ΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
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ΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-01
KYBE ID: HE140887 · HE140887 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΖΑΧΑΡΗΣ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-01
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offA.M.R. CARDIOMEDICA LIMITEDdissolvedBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedERC TECHNIK GMBHstrike_offEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedPRUDEA LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
L.C. COOLWAVE H.V.A.C. LTDShared officer / director · 6 share thisΛ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLCHA SALOONS LTDShared officer / director · 6 share thisP.K. AUTO ODYKY EXPRESS ROAD SERVICES LTDShared officer / director · 6 share thisL.C. COOLWAVE H.V.A.C.Shared officer / director · 6 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

4 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΓΕΡΟΥΚΗΣdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100