DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189685 · HE189685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Ε. (ΜΑΛΛΟΥΡΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE189685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ιωνίων Νήσων, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦΕΙΔΙΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΠΡΟΠΕΡΤΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGIAROD TRADING COMPANY LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΡΟΔΟΘΕΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΚΑΚΙΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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