DOSSIERS / ΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
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ΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-22
KYBE ID: HE178682 · HE178682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΛΛΗΝΙΚΟ ΩΔΕΙΟ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE178682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-22
DRCIP data.gov.cy
Μανιακίου, 6,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΤΕΧΝΩΝ ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥShared registered address · 2 share thisΟΡΧΗΣΤΡΑ ΑΡΗΣ ΛΕΜΕΣΟΥShared officer / director · 4 share thisZAP TRADING CO. LIMITEDShared officer / director · 4 share thisVELOS ENTERPRISES 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
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΙΩΑΝΝΗΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣsecretary—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