DOSSIERS / ΨΑΡΑΓΟΡΑ Ι.Σ. Ο ΛΙΜΝΙΩΝΑΣ ΛΤΔ
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ΨΑΡΑΓΟΡΑ Ι.Σ. Ο ΛΙΜΝΙΩΝΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177624 · HE177624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΨΑΡΑΓΟΡΑ Ι.Σ. Ο ΛΙΜΝΙΩΝΑΣ ΛΤΔ
DRCIP data.gov.cy
HE177624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-02
DRCIP data.gov.cy
25 Μαρτίου, 14Γ,, PAPAPETROU BUILDING,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΗΠΙΑΓΩΓΕΙΟ ΚΑΙ ΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ Ο ΧΑΧΑΝΟΥΛΗΣShared officer / director · 3 share thisPAVLAKIS - CHRYSTALLENI RESTAURANT LIMITEDShared officer / director · 3 share thisMERLINCON LIMITEDShared officer / director · 4 share thisAIEDEN TECHNOLOGIES LTDShared officer / director · 4 share thisTHERLOW 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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