DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-07-30
KYBE ID: HE3754 · HE3754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-30
DRCIP data.gov.cy
Δρόμος Αμμοχώστου-Λευκωσίας,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 7 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMINOVA LIMITEDShared officer / director · 7 share thisALUMINOMETAL LIMITEDShared officer / director · 7 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.I.M.A.R. TRADING LIMITEDShared 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
ΚΥΡΙΑΚΗ ΤΣΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣsecretary—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