DOSSIERS / ΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔ
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ΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-08
KYBE ID: HE141826 · HE141826 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΝΗΣΙΩΤΙΚΑ ΠΡΟΙΟΝΤΑ "ΕΜΠΟΡΕΙΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, AGIOS PAVLOS COURT, Floor 1, Flat 111,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D. FLOURIS CO LIMITEDShared registered address · 5 share thisGEORGE HADJIKYRIACOS-MARKETERS & DISTRIBUTORSShared officer / director · 5 share thisRUBI TOP CO. LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚ. ΝΕΟΦΥΤΟΥ ΚΑΙ Ν. ΝΙΚΟΛΑΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisARTI SERVICES LIMITEDShared officer / director · 5 share thisFOOD FOR PAWS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—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