DOSSIERS / ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2013-08-30
KYBE ID: HE324777 · HE324777 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE324777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 9,, LAZAROS CENTER, Flat 01&02,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_off

+18 more

Connections

4 links
Shared operator — likely the same administrator
THEOLOGOU & POUTZIOURIS SERVICES LTDShared officer / director · 3 share thisVCS VALUABLE SOLUTIONS LTDShared registered address · 3 share thisSHADOWFAX TRADING LTDShared officer / director · 3 share thisN.D.K.A. TRADING LIMITEDShared registered address · 3 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
ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΤΖΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100