DOSSIERS / ΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔ
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ΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185214 · HE185214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE185214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Παρασκευά Ιωάννου, 3,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΥΡΚΙΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 2 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared registered address · 3 share thisΥΡΚΙΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared registered address · 3 share thisD & N EQUINE TECH LIMITEDShared officer / director · 7 share thisPRIGIPESA SERVICES LTDShared officer / director · 7 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisSEASHELL DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.M.N. ICON CONSTRUCTION LIMITEDShared officer / director · 7 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 ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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