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Company dossier

ΚΕΝΤΡΟ ΓΕΩΤΟΥΡΙΣΜΟΥ ΤΡΟΟΔΟΥΣ (ΚΕΓΕΤ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-03
KYBE ID: HE329245 · HE329245 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΕΝΤΡΟ ΓΕΩΤΟΥΡΙΣΜΟΥ ΤΡΟΟΔΟΥΣ (ΚΕΓΕΤ) ΛΤΔ

DRCIP data.gov.cy

RegistrationHE329245

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-03

DRCIP data.gov.cy

Registered addressΙωάννη Κομνηνού, 1,, OLYGIA COURT, Floor 4, Flat 401,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELIEL LIMITEDactive LIVOMA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EXOTERICORPShared officer / director · 2 share this ΔΙΚΤΥΟ ΘΕΜΑΤΙΚΩΝ ΚΕΝΤΡΩΝ ΤΡΟΟΔΟΥΣ (ΔΙΘΕΚΕΤ) ΛΤΔShared officer / director · 3 share this YPM BUSINESS CONSULTANTS LTDShared officer / director · 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

Name	Role	From	Source
ΚΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΠΑΠΑΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100