DOSSIERS / ΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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ΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-11-30
KYBE ID: HE258519 · HE258519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΛΟΥΗΣ ΒΑΚΑΝΑΣ ΗΛΕΚΤΡΟΛΟΓΟΙ & ΜΗΧΑΝΟΛΟΓΟΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE258519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
Προδρόμου, 97,, ENTECHNO COURT NO.1, Flat 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FANDECO TRADING LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΑΝΤΩΝΟΠΟΥΛΟΣ ΣΥΜΒΟΥΛΟΙ ΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΟΙ ΚΑΙ ΕΝΕΡΓΕΙΑΣ Ε.Π.Ε.Shared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΩΤΗΡΗΣ ΒΑΚΑΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVANESTO TRADING CO. LIMITEDShared 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
ΕΥΘΥΜΙΟΣ ΔΟΥΜΟΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΚΑΝΑΣsecretary—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