DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΥΠΕΡΑΓΟΡΑ ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-03-09
KYBE ID: HE29053 · HE29053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΣΑΡΔΑΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ Δ. ΑΣΣΙΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΣΑΡΔΑΛΟΥ ΑΣΣΙΑdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΣΑΡΔΑΛΟΥ ΑΣΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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