DOSSIERS / ΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔ
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ΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346712 · HE346712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔ
DRCIP data.gov.cy
HE346712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-02
DRCIP data.gov.cy
Φιλαδελφείας, 7,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GATEWAY PROJECT (PYLA) LTDShared officer / director · 2 share thisFOURNARIS U.K. PROPERTIES LTDShared registered address · 5 share thisM.C.F. ENGLISH CENTRE LIMITEDShared registered address · 5 share thisSTEAMAX ENTERPRISES LIMITEDShared officer / director · 5 share thisFREENNOXShared registered address · 5 share thisT.M.R LIBRA TRADING LTDShared officer / director · 5 share thisFOURNARIS J.N.F. LIMITEDShared registered address · 5 share thisDGBETS LIMITEDShared officer / director · 5 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΜΥΤΙΔΗsecretary—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