DOSSIERS / Σ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-16
KYBE ID: HE147442 · HE147442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ.Κ. ΨΗΣΤΑΡΙΑ ΣΠΙΤΙΚΕΣ ΓΕΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 122,, Flat Γ&Δ,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MS ANALYTIX CONSULTING LTDShared officer / director · 3 share thisS. K. SILVER AVENUEShared officer / director · 3 share thisLANCUT HOLDINGS LIMITEDShared officer / director · 5 share thisO.C. CLEARING SERVICES & FORWARDING LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Κ. ΚΛΑΔΕΥΤΗΡΑ ΕΜΠΟΡΙΚΟΝ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.O.C. TRANSPORT LIMITEDShared officer / director · 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
ΣΟΦΙΑ ΚΩΣΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΗsecretary—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