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Company dossier

ΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188039 · HE188039 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE188039

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-05

DRCIP data.gov.cy

Registered addressΑρμενίας, 28,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AGOBSI LTDstrike_off ALMA COMPUTER SERVICES LIMITEDdissolved ALMA TOTAL SOLUTIONS LIMITEDstrike_off ANJAR RESTAURANTS LIMITEDdissolved CATERWELL LIMITEDstrike_off C.P.CA. BUILDING MAINTENANCEdissolved CP PERA ESTATES LIMITEDstrike_off K. & K. BASTOURMAS LIMITEDdissolved M.D. NET PLACE LIMITEDactive NAILS BOUTIQUE BY MIKAELLAactive NULIZAN LIMITEDactive SANCTI STUDIOactive STROVILD LIMITEDstrike_off ΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

JENIGEO TRADING LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΙΑΣ ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΝΤΙΝΟΣ ΦΕΡΑΙΟΣ	director	—	Cyprus registry
ΖΩΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100