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Company dossier

Κ. ΙΑΤΡΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157680 · HE157680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ. ΙΑΤΡΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-18
DRCIP data.gov.cy
Μεσαορίας, 67,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVERLINE TRADING LIMITEDShared officer / director · 6 share thisBELIBAN ENTERPRISES LIMITEDShared officer / director · 6 share thisAKM ENGINEERING LTDShared officer / director · 6 share thisREMY HOME LIMITEDShared officer / director · 6 share thisEUROMED ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΤΡΑΚΗΣdirector—Cyprus registry
ΡΕΝΑ ΘΡΑΣΟΥsecretary—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