DOSSIERS / ΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔ
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Company dossier

ΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-02-16
KYBE ID: HE352358 · HE352358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE352358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-16
DRCIP data.gov.cy
Φώτη Πίττα, 24,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.T. SUNFLOWERS & BUSY BEES LIMITEDShared officer / director · 7 share thisK. LOU BY KRISTIE PAPADOPOULOUShared officer / director · 7 share thisBUSY BEES PRIVATE CHILDREN CARE LTDShared officer / director · 7 share thisΘΕΑΤΡΟ K. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΤΔShared officer / director · 7 share thisΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. YOUNG AND ACTIVE TRADERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΣΤΕΡΙΟΣ ΠΕΛΤΕΚΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—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