DOSSIERS / ΨΗΣΤΑΡΙΑ ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΨΗΣΤΑΡΙΑ ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144566 · HE144566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
28η Οκτωβρίου, 39Γ,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E & K TASTY SPOTShared officer / director · 6 share thisBONHEUR BEAUTYShared officer / director · 6 share thisT.K.K. BUILDING MANAGEMENT SERVICES LIMITEDShared officer / director · 6 share thisE.A.K. BEAUTY AND RELAX SALOON LIMITEDShared officer / director · 6 share thisBONHEUR BEAUTY SALON LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—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