DOSSIERS / ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145778 · HE145778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
68ος Δρόμος, 2Β,, Κάτω Πολεμίδια, 1096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIDI IN PINKShared officer / director · 7 share thisFLYAGAIN IRISH PUB & GRILL LIMITEDShared officer / director · 7 share thisAFROTHEA TAVERN BARShared officer / director · 7 share thisMAPIMA TRADING LIMITEDShared officer / director · 7 share thisΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔShared officer / director · 7 share thisM.N. KILIARIS BROS LTDShared officer / director · 7 share thisFIANA LIMITEDShared officer / director · 8 share thisCONBROOK LIMITEDShared officer / director · 8 share thisCHRISTOSYLIA TRADING LIMITEDShared officer / director · 8 share thisPOSTGROVE LIMITEDShared officer / director · 8 share thisDUNSLEY LIMITEDShared officer / director · 8 share thisΕ.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUNITARY SOLUTIONS LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΓΛΥΚΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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