DOSSIERS / ΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-05-23
KYBE ID: HE2120 · HE2120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΕΡΑΜΟΠΟΙΕΙΟΝ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2120
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-05-23
DRCIP data.gov.cy
Μια Μηλιά, 2525, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIZELEN LIMITEDShared officer / director · 2 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAUTOSTAR LIMITEDShared registered address · 7 share thisDECO LIME LIMITEDShared registered address · 7 share thisUNITED QUARRIES LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ Η ΚΑΛΛΙΘΕΑShared registered address · 7 share thisΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared registered address · 7 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

4 people
NameRoleFromSource
ΔΩΡΑ Γ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ Γ. ΚΑΖΑΜΙΑdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ Π. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΤΣΟΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100