DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-22
KYBE ID: HE163427 · HE163427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΤΟ ΑΛΕΤΡΙ ΛΤΔ
DRCIP data.gov.cy
HE163427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-22
DRCIP data.gov.cy
Βουκουρεστίου, 24,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. KOMBOS CAR SERVICES LTDShared registered address · 2 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 7 share thisΙ.Σ. ΑΓΡΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΥΠΑΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ "ΤΟ ΑΛΕΤΡΙ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.J.K. SOLOMOU BROS SUPERMARKET LIMITEDShared officer / director · 7 share thisM.G.A. TAXI SERVICE LIMITEDShared 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

2 people
NameRoleFromSource
ΙΩΣΗΦ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100