DOSSIERS / ΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔ
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ΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153639 · HE153639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ΜΥΛΟΙ ΖΩΟΤΡΟΦΩΝ ΑΘΗΕΝΟΥ ΑΡΑΔΙΠΠΟΥ ΔΑΛΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 11,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΠΑΠΑΓΕΩΡΓΙΟΥ Ν. & Μ. ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ - ΕΞΟΠΛΙΣΜΟΙ ΚΑΙ ΕΙΔΗ ΚΟΜΜΩΤΗΡΙΟΥ - ΚΑΤΑΣΚΕΥΗ ΚΑΙ ΕΜΠΟΡΙΑ ΕΠΙΠΛΩΝShared officer / director · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ & ΚΩΣΤΑΣ, ΓΙΑΝΝΗΣ, ΝΙΚΟΣ, ΚΚΑΪΛΑΣ (ΖΩΟΤΡΟΦΕΣ)Shared officer / director · 2 share thisMOUSHIS CONCRETE WORKS LIMITEDShared officer / director · 4 share thisLE.VA PROPERTIES LIMITEDShared officer / director · 4 share thisCYGYP CO LIMITEDShared officer / director · 4 share thisPLAN.AVA CONSULTANTS LIMITEDShared officer / director · 4 share thisK.V. TRADING LTDShared officer / director · 4 share thisMOUSHIS TRANSPORT LTDShared officer / director · 4 share thisWENETA HOLDINGS LIMITEDShared officer / director · 5 share thisG.E.P. GAS ENERGY PLANT LIMITEDShared officer / director · 5 share thisΛΕΠΟ ΚΟΣΜΕΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.TH.G. LTDShared officer / director · 5 share thisΑ & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑΚΙ ΤΟ ΚΟΥΛΤΟΥΡΙΑΡΙΚΟ ΛΤΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE153639/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΒΟΥΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΚΑΙΛΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Ν. ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΙΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΚΡΑΤΟΥΣ ΑΡΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΕΩΡΓΙΟΥ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—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