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Π & Μ ΠΑΡΠΟΤΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210415 · HE210415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Π & Μ ΠΑΡΠΟΤΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE210415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Βεργίνας, 21Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΟΝΑΡ Π.Μ ΚΑΦΕ ΜΠΑΡShared officer / director · 4 share thisΕ.Φ.Α. ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΔΙΓΚΛΗ (ΠΑΡΠΟΤΤΑ)director—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΟΤΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΓΚΛΗ (ΠΑΡΠΟΤΤΑ)secretary—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