DOSSIERS / Κ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Κ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-11-23
KYBE ID: HE30852 · HE30852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Κ.Π.Α. ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-23
DRCIP data.gov.cy
Μαραθώνος, 14,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΑΝΩΛΗΣ Α. ΜΑΝΩΛΗ (ΕΚΣΚΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisZEROVENDING ENTERPRISES LTDShared officer / director · 4 share thisC.C. AUTOMECHANICS LIMITEDShared officer / director · 4 share thisRUSKA STREET DEVELOPMENTS LIMITEDShared officer / director · 6 share thisPANTELCO CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCHAPS SOUTH EAST EUROPE LIMITEDShared officer / director · 6 share thisCHAPS PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡ. ΠΑΝΤΕΛΗ 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΝΩΛΗsecretary—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