DOSSIERS / ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΩΝ ΚΛΑΨΙΔΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΩΝ ΚΛΑΨΙΔΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-09-25
KYBE ID: HE2739 · HE2739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΩΝ ΚΛΑΨΙΔΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2739
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-09-25
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 50,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VISION WELLNESS LTDShared officer / director · 2 share this"ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisY & N KIOSK LTDShared officer / director · 4 share thisΚΑΤΑΣΚΕΥΕΣ ΗΛΥΜΕΤ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΥsecretary—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