DOSSIERS / TUBO CW BAR LIMITED
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Company dossier

TUBO CW BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: HE324086 · HE324086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TUBO CW BAR LIMITED
DRCIP data.gov.cy
HE324086
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-01
DRCIP data.gov.cy
Αγιασμάτων, 2,, 2230, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΑΣΤΙΧΟΜΑShared officer / director · 2 share thisSPITOMAX HOLDINGS LTDShared officer / director · 2 share thisSΚΙLI ESPRESSO-BARShared registered address · 2 share thisMAROULLA MARKIDOU FASHIONS LIMITEDShared officer / director · 6 share thisSTELIOS GAVRIELIDES LIMITEDShared officer / director · 6 share thisS. GAVRIELIDES HOLDING COMPANY LIMITEDShared officer / director · 6 share thisENERBIS CYPRUS LTDShared officer / director · 6 share thisRIONELLO TRADING LIMITEDShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΑ ΛΟΥΚΑΤΖΙΗdirector—Cyprus registry
ΚΑΤΙΑ ΚΑΤΤΙΡΤΖΗ ΣΠΙΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΥΚΑΤΖΙΗsecretary—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