DOSSIERS / ΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔ
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ΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158287 · HE158287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Ειρήνης, 139Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARCHISYSTEMS LIMITEDShared registered address · 2 share thisΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisETAK MOTORS LIMITEDShared officer / director · 8 share thisΚ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisSWEETLAND TRADING LIMITEDShared officer / director · 8 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 8 share thisETAK COLORING LIMITEDShared officer / director · 8 share thisG.A.M.A.C. ARCHISTRUCTURAL CONSULTANTSShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—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