DOSSIERS / Τ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔ
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Τ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184539 · HE184539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Τ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE184539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Λεκορπουζιέ, 36,, 'Αγιος Ιωάννης, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙ.ΚΕ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙTΕΔShared officer / director · 2 share thisΣΤΑΥΡΟΣ Κ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ. & Κ. ΦΩΤΟΔΟΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS M P ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔShared officer / director · 6 share thisJ & K PROFIT LIMITEDShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΤΖΙΩΡΤΖΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΤΖΙΩΡΤΖΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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