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Company dossier

Κ. & Χ. ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-12
KYBE ID: HE33569 · HE33569 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ. & Χ. ΙΕΡΕΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33569

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-12

DRCIP data.gov.cy

Registered addressΠλάτωνος, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ALEXAactive A.N. DYSYS HYGIENE SYSTEMSactive BLUE HILLS WATERactive CHRISTOS IOANNOU ASSOCIATES LIMITEDdissolved DAMOCAREdissolved DAMOCHEM HAND SANITISERactive DAMOCHEM ΕΙΔΗ ΚΑΘΑΡΙΣΜΟΥactive DAMO CLEANING PRODUCTS AND HYGIENE PAPERactive DAMOROLLS HYGIENE PAPERSactive DIAMOND SPRING WATERactive DYSYS CLEANING PRODUCTSactive DYSYS HYGIENE SYSTEMSactive FYTAGORA SALVIAdissolved G.P. PLAYTIME LUNA PARK LIMITEDdissolved ICE RIVER SPRING WATERactive INFOMASTERS - SEONEactive PROSIPA (STANDARD AUDIT)active SPRING HILL WATERactive

Connections

4 links

Shared operator — likely the same administrator

G.P. PLAYTIME LUNA PARK LIMITEDShared registered address · 2 share this MAPIER COMPUTER SYSTEMS LIMITEDShared officer / director · 4 share this FUNCY WONDERSShared officer / director · 4 share this SKILLSOFT LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΛΕΟΠΑΤΡΑ ΙΕΡΕΙΔΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΕΡΕΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΕΡΕΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100