DOSSIERS / ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΟΛΓΑ & ΡΟΥΛΛΑ ΛΙΜΙΤΕΔ
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ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΟΛΓΑ & ΡΟΥΛΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-04
KYBE ID: HE250787 · HE250787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΟΛΓΑ & ΡΟΥΛΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE250787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-04
DRCIP data.gov.cy
Μάρκου Δράκου, 11,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΣΤΡΑΣΟΛ ΛΙΜΙΤΕΔShared registered address · 3 share thisVASIA LAUNDRY LIMITEDShared registered address · 3 share thisVASIA LAUNDRY LIMITEDShared officer / director · 5 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ " ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ Ο ΕΓΚΛΕΙΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΧΩΡΚΑΤΙΚΟ ΣΤΕΚΙShared officer / director · 5 share thisΣΤΕΓΗ ΕΥΓΗΡΙΑΣ "ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ O EΓΚΛΕΙΣΤΟΣ" ΠΑΛΛΟΥΡΙΩΤΙΣΣΑShared officer / director · 5 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
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΡΕΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΧΑΤΖΗΘΩΜΑsecretary—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