DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202934 · HE202934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔ
DRCIP data.gov.cy
HE202934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-29
DRCIP data.gov.cy
'Αργους, 22,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOFTWARE DYNAMICS LIMITEDShared officer / director · 3 share thisΔΙΑΔΙΚΤΥΑΚΟ ΚΕΝΤΡΟ ΑΤΛΑΝΤΑΣShared officer / director · 3 share thisΒΙΒΛΙΟΜΑΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSALUTTI TRADING LIMITEDShared officer / director · 3 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
ΑΝΘΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΛΕΟΝΙΚΗ ΙΩΑΝΝΟΥsecretary—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