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ΠΑ. ΣΤΑ. ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212242 · HE212242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΑ. ΣΤΑ. ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE212242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 52,, ZAKHEOS-TOMMY COURT, Flat Β16,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM. ΠΑΠΑΜΙΧΑΗΛ & ΣΙΑShared officer / director · 4 share thisΠ.Σ. ΣΠΙΤΙΚΑ ΓΛΥΚΟΚΕΡΑΣΜΑΤΑShared officer / director · 4 share thisLA STAL SHOES 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΠΑΝΑΓΙΩΤΟΥsecretary—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