DOSSIERS / ΓΕΥΣΕΙΣ ΕΝ ΛΕΥΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΥΣΕΙΣ ΕΝ ΛΕΥΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256358 · HE256358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΥΣΕΙΣ ΕΝ ΛΕΥΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE256358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Βερροίας, 7Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΒΙΚΤΩΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisGSO GENERAL TRADING AND INVESTMENTS LIMITEDShared officer / director · 6 share thisGREEN SCREEN EXPRESS BURO LTDShared officer / director · 6 share thisL. PAVLIBEIS CAFE LIMITEDShared officer / director · 6 share thisΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK & S KIRIACOU "LAND DEVELOPERS" 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

3 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥsecretary—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