DOSSIERS / ΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
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ΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203266 · HE203266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΕΤΑ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE203266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Αγίων Αναργύρων, 36,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D. S. I. (LOGISTIC SYSTEMS) LIMITEDShared officer / director · 2 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared officer / director · 4 share thisHA & SA TRADING LIMITEDShared officer / director · 4 share thisΚΡΕΑΤΑΓΟΡΑ ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥ & ΤΑΣΟΣ ΣΑΡΜΑΛΛΗShared registered address · 6 share thisD. S. I. (LOGISTIC SYSTEMS) LIMITEDShared registered address · 6 share thisΚΡΕΑΤΑΓΟΡΑ Π. ΘΕΟΔΩΡΟΥ & Τ. ΣΑΡΜΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisG.A.M 3DENT LTDShared registered address · 6 share thisS. K. S. SARMALLI ENTERPRISES LIMITEDShared registered address · 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
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΑΜΑΛΛΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΣΑΡΜΑΛΛΗΣsecretary—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