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Company dossier

Δ.Α.Δ. ΕΛΑΙΟΤΡΙΒΕΙΑ ΠΑΛΙΟΜΕΤΟΧΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-05
KYBE ID: HE36903 · HE36903 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔ.Α.Δ. ΕΛΑΙΟΤΡΙΒΕΙΑ ΠΑΛΙΟΜΕΤΟΧΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 53,, Παλιομέτοχο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

C & A METAL DUCTS LIMITEDstrike_off GEORGE TSEKOURONAS COMPUTER LEARNING CENTER LIMITEDdissolved G & T ANTONIOU DEVELOPERS LIMITEDdissolved JOANNOU BROS (SUN HEATING) LIMITEDdissolved ZYGARIA TRADING CO LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ROCKLAND USA OUTLETS LTDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΔΗΜΟΣ Κ. ΤΟΥΜΠΑ	director	—	Cyprus registry
ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΤΗΛΛΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100