DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΜΑΡΙΑΣ( ΠΟΤΑΜΙ) ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟ ΜΑΡΙΑΣ( ΠΟΤΑΜΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-28
KYBE ID: HE150760 · HE150760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ ΜΑΡΙΑΣ( ΠΟΤΑΜΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-28
DRCIP data.gov.cy
Κεφαλληνίας, 40,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣ & ΥΙΟΙ - ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. Y. SOLOMONIDES INSURANCE BROKERS LIMITEDShared officer / director · 5 share thisM & M SOLOMONIDOU LIMITEDShared officer / director · 5 share thisK. S. V. PR MOTION LTDShared 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
ΜΑΡΙΑ ΣΟΛΩΜΟΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΣΟΛΩΜΟΝΙΔΗΣsecretary—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