DOSSIERS / M & D SYKOPETRA LEISURE LTD
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Company dossier

M & D SYKOPETRA LEISURE LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263851 · HE263851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M & D SYKOPETRA LEISURE LTD
DRCIP data.gov.cy
HE263851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Νίκου Ξυλούρη, 5Α,, Κάτω Πολεμίδια, 4056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TARRAGON P.N.C. LIMITEDShared officer / director · 5 share thisTANEL HOLDING CO LIMITEDShared officer / director · 5 share thisNELLI’S NAFSIKOPETRA LEISURE LIMITEDShared officer / director · 5 share thisTANEL TRADING 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

2 people
NameRoleFromSource
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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