DOSSIERS / ΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-18
KYBE ID: HE156528 · HE156528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΡΩΔΟΣ (ΟΘΩΜΑΝΙΚΑ ΛΟΥΤΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-18
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΜΑΜ ΟΜΕΡΙΕ ΕΡΩΔΟΣShared registered address · 2 share thisA. C GIANTS LTDShared officer / director · 5 share thisABS EUROPE LTD.Shared officer / director · 5 share thisΕΡΩΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.P.L.S. QUALITY SERVICES GARAGE 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
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΥΛΟΥsecretary—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