DOSSIERS / Π.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Π.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-09-02
KYBE ID: HE324799 · HE324799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Π.Κ. ΤΟ ΑΛΛΙΩΤΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE324799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-02
DRCIP data.gov.cy
Λατσιών, 17,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UBER DIGIT MARKETING AGENCY LIMITEDShared officer / director · 5 share thisAPK CLOTHING AND ACCESSORIESShared officer / director · 5 share thisP.K. OPTIMAL EDUCATION LIMITEDShared officer / director · 5 share thisUBER DIGIT LIMITEDShared 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—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