DOSSIERS / ΠΑΝΤΟΠΩΛΕΙΟ ‘‘ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ‘‘ ΛΤΔ
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ΠΑΝΤΟΠΩΛΕΙΟ ‘‘ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ‘‘ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-06
KYBE ID: HE265187 · HE265187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΟΠΩΛΕΙΟ ‘‘ ΤΟ ΠΑΡΑΔΟΣΙΑΚΟ ‘‘ ΛΤΔ
DRCIP data.gov.cy
HE265187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-06
DRCIP data.gov.cy
Ιφιγενείας, 48,, ANASTASIA PALACE GROUND FLOOR, Flat ΙΚ,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 3 share thisLOTUS ESTATES LIMITEDShared officer / director · 3 share thisFRAME BY FRAME IMAGES LIMITEDShared officer / director · 5 share thisB.P.M BLACKOUT PROJECT MANAGEMENT LTDShared officer / director · 5 share thisEAST KAROLL 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΡΟΛΑΝΔΗ-ΚΑΛΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΑΚΟΣsecretary—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