DOSSIERS / ΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178915 · HE178915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE178915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Κυπαρισσιακού, 1,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. Ι. Σ. ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣShared registered address · 2 share thisS M & L H TRUSTEES LIMITEDShared officer / director · 5 share thisNERILON LTDShared officer / director · 5 share thisΠ.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. & L. AUTO SERVICE COMPANY LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣsecretary—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