DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔ
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Company dossier

ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-06-12
KYBE ID: HE36342 · HE36342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΧΟΛΗ ΟΔΗΓΩΝ ΚΙΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-12
DRCIP data.gov.cy
Ανοίξεως, 6,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ. ΒΑΡΔΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHR. F. TRAVEL SOLUTIONS LIMITEDShared officer / director · 5 share thisAVAPA ESTATES LIMITEDShared officer / director · 5 share thisJILTFIELD FISHERIES CO LIMITEDShared officer / director · 5 share thisYOURLAS TRANS LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΒΑΡΔΑΚΗdirector—Cyprus registry
ΚΙΜΩΝΑΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΡΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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