DOSSIERS / ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔ
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ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160699 · HE160699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
Στροβόλου, 11,, SEK BUILDING,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
METOΧΙΚΟ ΦΑΡΜΑΚΕΙΟ ΣΕΚ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared registered address · 2 share thisK.P. ARTS AND MOODS LIMITEDShared officer / director · 3 share thisEARTHGOODIES LIMITEDShared officer / director · 3 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 6 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣShared officer / director · 6 share thisO.T.T. PRODUCTIONSShared officer / director · 6 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared 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
ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΒΙΒΙΑΝ ΝΙΚΟΛΑΙΔΟΥsecretary—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