DOSSIERS / ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.
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ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278871 · HE278871 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE278871
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 59,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANDREAS & AMMAR IMPORT - EXPORT LIMITEDShared officer / director · 4 share thisSELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITEDShared officer / director · 4 share thisK.L.O. SECRETARIAL LTDShared officer / director · 4 share thisUNISOLT LTDShared registered address · 5 share thisSINGORA FASHION LTDShared registered address · 5 share thisVREXI LIMITEDShared registered address · 5 share thisSINGORAShared registered address · 5 share thisVREXI LIMITEDShared officer / director · 8 share thisSOPHIST ASSOCIATES LIMITEDShared officer / director · 8 share thisMAGNESIA BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisECO CONTROL CY LIMITEDShared officer / director · 8 share thisMARINA MICHAEL D.V.D. LIMITEDShared officer / director · 8 share thisPAPAGEORGIOU SPY.KON. DEVELOPING LIMITEDShared officer / director · 8 share thisALDIRA CO LIMITEDShared officer / director · 8 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
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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