DOSSIERS / ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191283 · HE191283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΤΟ ΚΕΙΜΕΝΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE191283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Η ΡΕΜΑΤΙΑ ΤΟΥ ΟΡΚΟΝΤΑShared officer / director · 4 share thisAFRO K & M PRODUCTIONS AGENCY LIMITEDShared officer / director · 4 share thisMY FRIEND TAVERNShared officer / director · 4 share thisNETWORK COUNSELLING SERVICES, SOCIAL STUDIES & PSYCHOLOGICAL SUPPORT ''PSY - COUNSELLORS'' LIMITEDShared officer / director · 6 share thisPRF TRANS LIMITEDShared officer / director · 6 share thisGE.KOPS MEAT LIMITEDShared officer / director · 6 share thisC. KOSTIS TRANS LTDShared officer / director · 6 share thisK.M. CRETA EXPORT - IMPORT LTDShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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