KYBE — See who's really behind any company

Company dossier

ΨΑΡΑΓΟΡΕΣ ΕΡΗΜΙΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189117 · HE189117 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΨΑΡΑΓΟΡΕΣ ΕΡΗΜΙΤΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE189117

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΖαλόγγου, 4,, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C & K MARE CALMO LTDShared officer / director · 5 share this M.D.L.F. LIMITEDShared officer / director · 5 share this MESONISI C&K FISHING LTDShared officer / director · 5 share this C.L.K. B.F.T. LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΧΡΥΣΑΝΘΟΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΤΣΙΕΛΕΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100