DOSSIERS / ΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔ
← SearchExport PDF
Company dossier

ΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256611 · HE256611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔ
DRCIP data.gov.cy
HE256611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Εστίας, 17,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
YOUSSOOROOM TRADING LIMITEDShared officer / director · 2 share thisTHEORIC LTDShared officer / director · 2 share thisANMATTO TRADING LIMITEDShared officer / director · 9 share thisA. & CH. CLEVER STOPShared officer / director · 9 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 9 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 9 share thisM.S. & A. TRADING LIMITEDShared officer / director · 9 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANMATTO WHOLESALERS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΟΥΡΑΝΙΟΣ ΧΑΡΠΑΣdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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