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ΑΓΙΟΣ ΠΕΤΡΟΣ ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149188 · HE149188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΓΙΟΣ ΠΕΤΡΟΣ ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE149188
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Λάρνακας, 111,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΣΟΥΖΥ ΓΑΛΑΝΟΥsecretary—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