DOSSIERS / ΗΛΙΟΔΥΝΑΜΗ Π.Α ΛΤΔ
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Company dossier

ΗΛΙΟΔΥΝΑΜΗ Π.Α ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-02
KYBE ID: HE298002 · HE298002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΗΛΙΟΔΥΝΑΜΗ Π.Α ΛΤΔ
DRCIP data.gov.cy
HE298002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-02
DRCIP data.gov.cy
Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΑΝΙΩ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΦΑΝΙΩ ΝΙΚΟΛΑΙΔΟΥsecretary—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