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''ΤΟ ΠΑΛΑΤΑΚΙ ΤΗΣ ΒΑΣΙΛΙΚΗΣ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262888 · HE262888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
''ΤΟ ΠΑΛΑΤΑΚΙ ΤΗΣ ΒΑΣΙΛΙΚΗΣ'' ΛΤΔ
DRCIP data.gov.cy
HE262888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Πατραϊκού, 29,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΕΥΓΗΡΙΑΣ - ΑΝΑΡΡΩΤΗΡΙΟ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ Ο ΛΑΜΠΑΔΙΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSIFOUNAS CLEANING AND HOSPITALITY SERVICES LTDShared officer / director · 5 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 5 share thisΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΚΑΙ ΑΠΟΘΕΡΑΠΕΙΑΣ 'ΑΓΙΟΣ ΙΩΑΝΝΗΣ O ΛΑΜΠΑΔΙΣΤΗΣ' ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΠΙΕΡΙΔΟΥ ΙΟΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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