DOSSIERS / Ι.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Ι.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-29
KYBE ID: HE36149 · HE36149 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Ι.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-29
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, VERGINA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΟΛΟ ΤΟΥΡΙΣΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΟΛΟ ΤΟΥΡΙΣΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisS.L.S HOUSING LIMITEDShared registered address · 5 share thisΙΩΑΚΕΙΜ - ΛΟΙΖΑΣShared registered address · 5 share thisΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΙΩΑΚΕΙΜ - ΛΟΙΖΑΣ Ε.Π.Ε.Shared registered address · 5 share thisI.L.S. (PAPHOS) SECRETARY SERVICES LIMITEDShared officer / director · 7 share thisΗ ΧΕΛΙΔΟΝΑ ΤΗΣ ΛΑΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΙΩΑΚΕΙΜ - ΛΟΙΖΑΣ Ε.Π.Ε.Shared officer / director · 7 share thisΙΩΑΚΕΙΜ - ΛΟΙΖΑΣShared officer / director · 7 share thisΣΥΜΒΟΥΛΟΙ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΣΑΡΙΤΗΣ-ΙΩΑΚΕΙΜ-ΛΟΙΖΑΣShared 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
ΑΝΔΡΕΑΣ ΛΟΙΖΑΣdirector—Cyprus registry
ΙΚΑΡΟΣ ΙΩΑΚΕΙΜ Για ΑΝΔΡΕΑΣ ΛΟΙΖΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΙΖΑΣsecretary—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