DOSSIERS / Π. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔ
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Company dossier

Π. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246922 · HE246922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Π. & Λ. ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE246922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Λάρνακος, 58,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.P. ELECTROMARKET LTDShared registered address · 2 share thisAX SOUVLAKI BROS LIMITEDShared officer / director · 6 share thisCLV GENERAL ACTIVITIES LTDShared officer / director · 6 share thisC.L.G TRADING GATE LTDShared officer / director · 6 share thisSA BET4LUCK LIMITEDShared officer / director · 6 share thisNICESTYLE FOOD & BEVERAGE 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
ΧΡΙΣΤΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΙΤΣΙΑΚΟΣsecretary—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