DOSSIERS / ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔ
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ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-09-25
KYBE ID: HE374045 · HE374045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΕΞΑΜΕΝΗ ΣΚΕΨΗΣ ΑΛΕΞΑΝΔΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE374045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-25
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 19Α,, Λακατάμεια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. ΧΑΡΑΛΑΜΠΟΥΣ & Κ. ΒΕΝΙΖΕΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC. VENIZELOU BEAUTY SALOONShared officer / director · 7 share thisL & C LINE PROMOTIONS LTDShared officer / director · 7 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΤΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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