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Company dossier

ΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366260 · HE366260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΤΟ ΣΤΕΝΟΡΥΜΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE366260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Κυριάκου Καραολή, 3,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
H & M EMPIRE OF SOUND LIMITEDShared officer / director · 5 share thisM.H.A. HOLDINGS LIMITEDShared officer / director · 5 share thisH & A DISTRIBUTORSShared officer / director · 5 share thisH & M EMPIRE OF SOUNDShared officer / director · 5 share thisA.S.D. HYPERSTATIC CIVIL ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisA.& F. HYPERSTATIC ENGINEERING DESIGN LIMITEDShared officer / director · 8 share thisΑΝΤΡΕΑΣ & ΠΑΝΑΓΙΩΤΗΣ ΓΕΥΣΕΙΣ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 8 share thisΗΔΙ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 8 share thisUNDERLINE DESIGN STUDIOShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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