DOSSIERS / Ρ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Ρ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183463 · HE183463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Ρ.Α.Ι. ΣΤΕΓΗ Η "ΕΝΟΤΗΣ" ΕΛΛΗΝΟΚΥΠΡΙΩΝ ΚΑΙ ΤΟΥΡΚΟΚΥΠΡΙΩΝ ΗΛΙΚΙΩΜΕΝΩΝ ΑΤΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE183463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA COTSAPA COMPLEX A, Floor 1, Flat 102,, 3317, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.E.S.O. TRADING LIMITEDShared officer / director · 2 share thisR.A.I. IMPORT-EXPORT GENERAL TRADING CO. LIMITEDShared officer / director · 4 share thisΕΙΣΑΓΩΓΙΚΗ ΡΕΝΟΣ ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΣΥΡΙΓΞShared 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
ΡΕΝΟΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΑΥΛΟΥ ΣΤΥΛΙΑΝΟΥsecretary—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