DOSSIERS / Α.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔ
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Company dossier

Α.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298898 · HE298898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α.Ε.Μ. ΣΟΥΒΛΑΚΙ ΛΤΔ
DRCIP data.gov.cy
HE298898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Μεσολογγίου, 4,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALK. AT. MANAGEMENT SERVICES LTDShared officer / director · 2 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΕΥΣΕΙΣ ΟΙ ΑΕΡΙΔΕΣShared registered address · 3 share thisALK. AT. MANAGEMENT SERVICES LTDShared registered address · 3 share thisACE RECORDED SUPPLIES LIMITEDShared officer / director · 6 share thisLUTETIUM LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΨΑΡΑΓΟΡΑ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisΥΔΡΟΜΕΤΑΛΛΟΘΕΡΜΙΚΗ ΣΑΒ.ΜΙ. ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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