DOSSIERS / ΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-10-24
KYBE ID: HE2246 · HE2246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ "ΠΕΥΚΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-24
DRCIP data.gov.cy
Αγίου Σπυρίδωνα, 58,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARRAY LIGHTING LIMITEDShared officer / director · 2 share thisANDRIA COCKTAIL BAR & RESTAURANTShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΤΑΣΟΥ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLINEWAY TRADING LIMITEDShared officer / director · 8 share thisM. & M. INNOVATION TRADING LIMITEDShared officer / director · 8 share thisVENERE COSMETICS LIMITEDShared officer / director · 8 share thisN.K & P "KYRIAKOS" FAMILY TAVERN LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΛΕΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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