DOSSIERS / ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329863 · HE329863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE329863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Βουλγαροκτόνου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STAVROS AND MARIA ELECTRONICS LIMITEDShared officer / director · 2 share thisS & E VASILIOU PROPERTY LIMITEDShared registered address · 2 share thisS. & E. VASILIOU PAINTS LIMITEDShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 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
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100