DOSSIERS / Λ.Π.Μ.Χ. ΟΙΚΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Λ.Π.Μ.Χ. ΟΙΚΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189969 · HE189969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Λ.Π.Μ.Χ. ΟΙΚΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE189969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Πηγάσου, 8,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TAKIS C. KRITIKOS AGENCIES LTDShared registered address · 2 share thisAlbert - Schweitzer - Bustours GmbHShared officer / director · 4 share thisALBERT WELDING S.R.L.Shared officer / director · 4 share thisSOC ALSAC LORRAINE COMMISSARIAT COMPTESShared 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
ALBERT ARNOLDdirector—Cyprus registry
ANDREEEA DUMITRITA BUTNARIUsecretary—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