DOSSIERS / ΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔ
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ΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: HE377982 · HE377982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE377982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
1 Απριλίου, 23,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPRUS POME LTDShared registered address · 3 share thisREADY 2 COOKShared registered address · 3 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisA & A VALENTINE'S COLLECTIONS LIMITEDShared officer / director · 7 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA. ORTHODOXOU 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥsecretary—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