DOSSIERS / L.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITED
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Company dossier

L.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176853 · HE176853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITED
DRCIP data.gov.cy
HE176853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Αρμενίας, 41,, Flat 1,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIVA COM SRLShared officer / director · 2 share thisΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOTO EUROPE LTDShared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisP.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 7 share thisT.O. SECURITY SIGNS LIMITEDShared officer / director · 7 share thisΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.Shared 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
IRYNA BODNARdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
MACRONIMOUS CO LIMITEDsecretary—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