DOSSIERS / ΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔ
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ΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-14
KYBE ID: HE192223 · HE192223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΜΚ ΠΕΡΙΠΤΕΡΟ (ΤΣΕΡΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE192223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-14
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 14-16,, Flat 6-8,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MESARCO TRADINGShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΑ ΣΙΦΟΥΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΙΦΟΥΝΑΣ & ΜΕΣΑΡΙΤΗΣ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΖΑΧΑΡΟΠΛΑΣΤΕΙΑ L & K LELLA ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΓΩΝΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΕΣΑΡΙΤΟΥ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΣΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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