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Company dossier

Ο.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344849 · HE344849 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΟ.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE344849

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-01

DRCIP data.gov.cy

Registered addressΜιχάλη Παρίδη, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

P.P.E.L. TRADING LIMITEDShared officer / director · 2 share this STEPHANI PSILOGENI LTDShared officer / director · 4 share this DEMPSI ENGINEERING LIMITEDShared officer / director · 4 share this P & M (ALUMINIUM) LIMITEDShared 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

2 people

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ ΗΛΙΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΨΗΛΟΓΕΝΗ	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