DOSSIERS / ΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔ
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ΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-05
KYBE ID: HE141029 · HE141029 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΨΗΤΟΠΩΛΕΙΟ "Ο ΒΙΛΑΝΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-05
DRCIP data.gov.cy
Αγίας Φυλάξεως, 275,, Αγία Φύλα, 3316, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΞΗΡΟΙ ΚΑΡΠΟΙ "Ο ΒΡΑΖΙΛΙΑΝΟΣ"Shared officer / director · 7 share thisEL. SCONTOR BAZAARShared officer / director · 7 share this"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝShared officer / director · 7 share thisVILANOS ESTATES AGENCIES LIMITEDShared officer / director · 7 share thisPEDIKO POLYKATASTIMA FILALAND LIMITEDShared officer / director · 7 share thisA.P.F. SIXTEEN TRADING HOUSE LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΤΣΑΚΩΤΟΥsecretary—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