DOSSIERS / ΤΑ ΚΑΛΥΦΟΥΘΚΙΑ ΛΤΔ
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Company dossier

ΤΑ ΚΑΛΥΦΟΥΘΚΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204097 · HE204097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΑ ΚΑΛΥΦΟΥΘΚΙΑ ΛΤΔ
DRCIP data.gov.cy
HE204097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Γραβιάς, 4,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Ε.D AGRO RESCUER PEST CONTROL LTDShared registered address · 2 share thisCH & M (ROTSOS) RESTAURANT LIMITEDShared officer / director · 3 share thisKOULLOS TRANSPORT LIMITEDShared officer / director · 3 share thisCAPE GRECO ESTATE DEVELOPMENTS LIMITEDShared officer / director · 4 share thisIN MOTION PHYSIO AND REHAB LTDShared officer / director · 4 share thisL.K.Z. LIMITEDShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Κ. ΧΑΡΑΛΑΜΠΟΥΣsecretary—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