DOSSIERS / ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔ
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Company dossier

ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-13
KYBE ID: HE172152 · HE172152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΒΑΡΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE172152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-13
DRCIP data.gov.cy
Αρμενίας, 6,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FMCP CYPRUS LTDShared registered address · 3 share thisC.K IN UNA PAROLA ESTETICA LTDShared registered address · 3 share thisTREMMENTOLL TRADING LTDShared officer / director · 7 share thisKATALONIA ESTATES LIMITEDShared officer / director · 7 share thisCHRONODIAPLASIS LIMITEDShared officer / director · 7 share thisZAMORA DEVELOPMENT LIMITEDShared officer / director · 7 share thisHENEST CO LIMITEDShared officer / director · 7 share thisKYBELLA SERVICESShared 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
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΤΣΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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