DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝ
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝ

CYPRUS · COMPANY · INCORPORATED 1989-03-01
KYBE ID: HE34941 · HE34941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝ
DRCIP data.gov.cy
HE34941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1989-03-01
DRCIP data.gov.cy
Μνασιάδου, 26,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GRANDE MELA LIMITEDShared officer / director · 7 share thisG S SHIAKALLIS LTDShared officer / director · 7 share thisSAVESTATES LIMITEDShared officer / director · 7 share thisCHERY LAND SUPERMARKET LIMITEDShared officer / director · 7 share thisRIGHTPLACE RIGHTTIME LIMITEDShared officer / director · 7 share thisNAROSA SERVICES LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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