DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔ
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ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359099 · HE359099 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΑΚΚΟΣ ΓΛΥΚΗΣ ΛΤΔ
DRCIP data.gov.cy
HE359099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 7,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΕΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΑΛΛΕΝΟΣ ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΛΤΔShared registered address · 3 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ ΚΥΠΡΟΥ (Υ.ΛΕ.ΚΥ.) ΛΤΔShared officer / director · 4 share thisNATIONAL EXPRESS TRANSFERS Ν.Ε.Τ LTDShared officer / director · 4 share thisE.C.T. EUROCOACHES TRANSPORT LTDShared 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
NameRoleFromSource
ΕΥΤΥΧΙΑ ΚΑΛΛΕΝΟΥdirector—Cyprus registry
ΦΑΝΙΤΣΑ ΒΟΝΤΙΤΣΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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