DOSSIERS / "ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔ
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"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226403 · HE226403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔ
DRCIP data.gov.cy
HE226403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Φαλήρου, 28Β,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COSTAS DEMETRIOU CAR RENTALS LIMITEDShared officer / director · 6 share thisE.D. SWEET HART FASHION LIMITEDShared officer / director · 6 share thisPRINCESS RAPHAELLA CRUISES LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisCHECHARAZADEShared officer / director · 6 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
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥsecretary—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