DOSSIERS / Σ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔ
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Σ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-14
KYBE ID: HE167960 · HE167960 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Σ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-14
DRCIP data.gov.cy
Μάρκου Δράκου, 80,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΤΕΧΝΙΚΕΣ & ΧΩΡΟΜΕΤΡΙΚΕΣ ΕΡΓΑΣΙΕΣ Λ. ΚΑΖΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣ. Κ. ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared officer / director · 4 share thisP. KAZAMIAS INSURANCE AGENTS & CONSULTANCY LIMITEDShared officer / director · 4 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
ΑΝΤΡΗ ΚΑΖΑΜΙΑdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΖΑΜΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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