DOSSIERS / ΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔ
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ΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301351 · HE301351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE301351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Αγίου Γεωργίου, 22,, Floor 1,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΜΙΧΑΗΛsecretary—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