DOSSIERS / KENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔ
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KENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239780 · HE239780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KENTΡΟ ΑΠΟΓΕΥΜΑΤΙΝΗΣ ΑΠΑΣΧΟΛΗΣΗΣ 'ΠΑΙΔΙΚΗ ΦΩΛΙΑ' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-13
DRCIP data.gov.cy
Αθανασίου Τσακάλωφ, 4,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GIANNIS KLEANTHOUS LIMITEDShared registered address · 2 share thisΧ. ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANTIGONO LTDShared officer / director · 6 share thisC-STRING LTDShared officer / director · 6 share thisΑ. ΧΡΙΣΤΟΔΟΥΛΟΥ & Κ. ΗΡΟΔΟΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 6 share thisMARE NOSTRUM 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
ΠΟΛΥΞΕΝΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΡΟΔΟΤΟΥsecretary—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