DOSSIERS / ΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔ
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ΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-04-13
KYBE ID: HE3573 · HE3573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, MITSI BUILDING 2, Floor 1, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolvedCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS EPENDITIKI LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
"CONDOR" GENERAL ENTERPRISES LIMITEDShared officer / director · 2 share this"CONDOR" GENERAL ENTERPRISES LIMITEDShared registered address · 2 share thisΘΕΛΠΑ ΑΚΙΝΗΤΑ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ Δ.Ε.Π.ΕShared officer / director · 7 share thisΜΟΡΦΩΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΘΕΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥ "ΟΡΟΣΗΜΟ"Shared officer / director · 7 share thisMED-AZUR TRAVELLERSShared officer / director · 7 share thisΜΟΡΦΩΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMED - AZUR AGENCIESShared officer / director · 7 share thisTHELPA (DEVELOPERS) LIMITEDShared officer / director · 7 share thisALSHIYSHA CYPRUS LIMITEDShared officer / director · 7 share thisTRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 7 share thisFALCON MEDICALS SUPPLIES 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ Φ. ΛΟΙΖΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ Φ. ΛΟΙΖΟΥsecretary—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