DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΔΕΝΤΡΟ ΤΗΣ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΔΕΝΤΡΟ ΤΗΣ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206973 · HE206973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΔΕΝΤΡΟ ΤΗΣ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE206973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΥΠΟΔΗΜΑΤΩΝ ΣΩΚΡΑΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVALERANO LEATHER GOODSShared officer / director · 3 share thisDAMIANA RESTAURANT LTDShared officer / director · 5 share thisSTROMVIT ENTERPRISES LIMITEDShared officer / director · 5 share thisALMEYA TRADING LIMITEDShared officer / director · 5 share thisJ.G. ELECTRONIC SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΗsecretary—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