DOSSIERS / ΚΟΥΛΟΥΡΟΠΟΙΕΙΟ - ΑΡΤΟΠΟΙΕΙΟ "ΠΑΝΤΕΛΟΥΣ" ΛΤΔ
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ΚΟΥΛΟΥΡΟΠΟΙΕΙΟ - ΑΡΤΟΠΟΙΕΙΟ "ΠΑΝΤΕΛΟΥΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE227034 · HE227034 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΟΥΛΟΥΡΟΠΟΙΕΙΟ - ΑΡΤΟΠΟΙΕΙΟ "ΠΑΝΤΕΛΟΥΣ" ΛΤΔ
DRCIP data.gov.cy
HE227034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedBOULEVARD ESTATES LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)activeH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedSOLON PIITARIDES (HOLDINGS) LIMITEDstrike_offS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100