DOSSIERS / PYTHEAS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

PYTHEAS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159209 · HE159209 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PYTHEAS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE159209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-31
DRCIP data.gov.cy
'Αθω, 7,, Παρισσινός, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΜΑΡΑΣdirectorCyprus registry
BENSECRA LIMITEDsecretaryCyprus 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