DOSSIERS / ΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-24
KYBE ID: HE23404 · HE23404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-24
DRCIP data.gov.cy
Αγίου Παύλου, 91,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.O.G. SHIPPING & MANAGEMENT COMPANY LIMITEDShared officer / director · 3 share thisOLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 6 share thisTHE BLUESTONES CAR HIRE LIMITEDShared officer / director · 6 share thisA.P. & P.A. TRADING CO. LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN C G WELDING EQUIPMENT LIMITEDShared 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
ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—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