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Company dossier

Α & Α ΡΥΜΟΥΛΚΗΣΕΙΣ Ο ΛΥΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159326 · HE159326 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ & Α ΡΥΜΟΥΛΚΗΣΕΙΣ Ο ΛΥΚΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE159326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-05

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 17,, Λύμπια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & Y ASMENIS LIMITEDstrike_off HOTEL ACCOMMODATION SERVICES (HAS)active PROTECTAL ENGINEERINGactive VIVALDI TRADINGactive ZEIPLAST (PERLITE) LIMITEDdissolved ΓΑΣΤΩΝ ΑΡΟΔΙΤΗΣ ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣactive ΔΩΡΑ Κ. ΡΟΥΒΑΣactive Μ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔactive ΣΑΜΧΡΗ ΚΟ. ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Μ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared registered address · 2 share this TEE - JAY SHOES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΑΓΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100