DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219521 · HE219521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE219521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ηρώων, 28,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANLEDA PRODUCTS MANUFACTURING CO. LIMITEDShared officer / director · 4 share thisSEARS PRODUCTS CO. LIMITEDShared officer / director · 4 share thisFANDECO TRADING LIMITEDShared officer / director · 5 share thisVANESTO TRADING CO. LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared 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
ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΚΑΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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