DOSSIERS / P.P. ASTATHIOTISSA LTD
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P.P. ASTATHIOTISSA LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225522 · HE225522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
P.P. ASTATHIOTISSA LTD
DRCIP data.gov.cy
HE225522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Παναγίας Ασταθιώτισσας,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΒΙΟΛΟΓΙΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG POIITARIDIS DEVELOPMENT LTDShared 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
ΓΕΩΡΓΙΑ ΠΟΙΗΤΑΡΙΔΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΟΙΗΤΑΡΙΔΟΥsecretary—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