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Company dossier

Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222151 · HE222151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE222151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Φιλίνας, 10,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CAVO STAMATINA LTDShared registered address · 2 share thisΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisO. & S. YERIMOS SUPERMARKET LIMITEDShared officer / director · 3 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
ΛΕΝΙΑ ΓΙΑΓΚΟΥ ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣsecretary—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