DOSSIERS / ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΚΑΙ ΙΕΡΑΤΙΚΑ ΕΙΔΗ "ΔΙΑΚΟΝΙΑ" ΛΙΜΙΤΕΔ
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ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΚΑΙ ΙΕΡΑΤΙΚΑ ΕΙΔΗ "ΔΙΑΚΟΝΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245166 · HE245166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΚΑΙ ΙΕΡΑΤΙΚΑ ΕΙΔΗ "ΔΙΑΚΟΝΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE245166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
1 Απριλίου, 120,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.A.P.S. PLUS TECH LIMITEDShared registered address · 3 share thisΚΡΕΟΠΩΛΕΙΟ ΡΟΔΟΛΦΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΣΑΒΒΑ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ.Ι. ΕΠΙΣΤΗΜΟΝΙΚΩΝ ΚΑΙ ΙΣΤΟΡΙΚΩΝ ΕΡΕΥΝΩΝShared officer / director · 4 share this"ANNET" CHILDRENS'S WEARShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΡΑΣΤΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100