KYBE — See who's really behind any company

Company dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΙΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-03-13
KYBE ID: HE2402 · HE2402 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΙΜΩΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2402

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-03-13

DRCIP data.gov.cy

Registered address25η Μαρτίου, 9Α,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.T. THEOCHARIDES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

C.T. THEOCHARIDES LIMITEDShared registered address · 2 share this LIBRA CONSTRUCTIONS LIMITEDShared officer / director · 4 share this WINVENT LTDShared officer / director · 4 share this ΑΝΤΩΠΛΑΣΤShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100