DOSSIERS / ΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
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Company dossier

ΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185224 · HE185224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE185224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Νησί, 5,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΛΟΥΓΔΟΥΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 6 share thisΕΙΣΑΝΟΔΙΚΗ ΛΟΓΓΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEELSIDE LIMITEDShared registered address · 6 share thisVIEWSUNSEA REAL ESTATEShared registered address · 6 share thisNAPAFORNIA CAFEShared registered address · 6 share thisΑΝΑΚΑΛΛΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔShared officer / director · 6 share thisPYRATES DEVELOPMENTS LIMITEDShared registered address · 6 share thisΒΑΒΥΛΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 6 share thisΠΟΛΥΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΘΑΔΔΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPLEASANTRIES TRADING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
Π. ΓΕΡΙΜΟΣ ΝΑΠΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdirector—Cyprus registry
Π. ΓΕΡΙΜΟΣ ΝΑΠΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔsecretary—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