DOSSIERS / Α.Φ.Α. ΒΡΥΣΟΥΔΙΑ ΗΛΙΑΚΑ ΛΙΜΙΤΕΔ
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Α.Φ.Α. ΒΡΥΣΟΥΔΙΑ ΗΛΙΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300358 · HE300358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α.Φ.Α. ΒΡΥΣΟΥΔΙΑ ΗΛΙΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE300358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Γρίβα Διγενή, 29C,, Δάσος 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FARKONIS G. E. & SONS LTDShared officer / director · 2 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΨΥΧΟΘΕΡΑΠΕΙΑΣ Α.Ν. ΛΤΔShared officer / director · 5 share thisΝ. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ - ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΣΥΣΤΗΜΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΑΣΠΡΗΣ ΝΙΚΟΣ ΛΤΔShared officer / director · 5 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
ΝΙΚΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΑΡΚΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΑΡΚΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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