DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔ
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ΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261382 · HE261382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔ
DRCIP data.gov.cy
HE261382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Ρήγα Φεραίου, 11,, Χαλκούτσα, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L & GARPOZIS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisANYSCRIPT LTDShared officer / director · 3 share thisLUKMA ENTERPRISES LTDShared officer / director · 4 share thisELKAPAZO LIMITEDShared officer / director · 4 share thisBEAU DEVIENT LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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