DOSSIERS / ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔ
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ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197964 · HE197964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE197964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 7,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAA BEACH ENTERPRISES LIMITEDShared officer / director · 4 share thisARTIMATHKIES ENTERPRISES LIMITEDShared officer / director · 4 share thisTITANIA CINEMAS ENTERPRISES LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΡΕΙΑShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 5 share thisΖΕΤ ΜΑΘΗΣΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΕΝΔΕΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΖΑΜΠΥΡΙΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΑΜΠΥΡΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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