DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔ
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ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-08
KYBE ID: HE162843 · HE162843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Βορείου Ηπείρου, 1,, Χαλκούτσα, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ELLENGEO WORLDWIDE CONNECTIONShared registered address · 3 share thisELE GEORGE LTDShared registered address · 3 share thisNATALIIA BUDKO LTDShared officer / director · 4 share thisΠΑΦΙΤΙΚΟΙ ΞΗΡΟΙ ΚΑΡΠΟΙ ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Κ.Λ.Shared officer / director · 4 share thisKYPROS LOUCA PRESS AGENCY LIMITEDShared officer / director · 4 share thisG. K. SAFETY CONSULTING SERVICES LTDShared officer / director · 5 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 5 share thisELE GEORGE LTDShared officer / director · 5 share thisELLENGEO WORLDWIDE CONNECTIONShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΑ ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCP LIGHTING LTDShared officer / director · 7 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 7 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΑ ΤΖΩΡΤΖΙΝΑ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ Χ.Π. Ο ΠΑΡΑΓΩΓΟΣ ΛΤΔShared officer / director · 7 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
NameRoleFromSource
ΚΥΠΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100