DOSSIERS / COMPANIEROS PUB LTD
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Company dossier

COMPANIEROS PUB LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189729 · HE189729 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
COMPANIEROS PUB LTD
DRCIP data.gov.cy
HE189729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, LEONTIOS BUILDING, BLOCK B, Flat 002,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

13 links
Shared operator — likely the same administrator
KOUZALIS & CO LTDShared officer / director · 6 share thisN.A.G.P. SOCCER DIVISION LIMITEDShared officer / director · 6 share thisK & P FOODSTUFFS SUPPLIERS LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M.Z. DEVELOPERS LIMITEDShared officer / director · 6 share this4 AGRO LTDShared officer / director · 9 share thisY.A TECHNICIANShared officer / director · 9 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 9 share thisPROJECTICA LIMITEDShared officer / director · 9 share thisG4S AVIATION (CYPRUS) LTDShared officer / director · 9 share thisT.I.S TOTAL INTEGRATED SERVICES LTDShared officer / director · 9 share thisC&Y COMPUTER SERVICES LIMITEDShared officer / director · 9 share thisMIKE & HOUS LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100