DOSSIERS / ΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ
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ΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-11-25
KYBE ID: HE38006 · HE38006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΑ ΓΥΡΟΜΑΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-25
DRCIP data.gov.cy
28 Οκτωβρίου, 1C,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IVY CAPITAL RAIF V.C.I.C. PLCShared officer / director · 6 share thisLCSP ADVISORY SERVICES LIMITEDShared officer / director · 6 share thisISWM REAL ESTATE FUND RAIF V.C.I.C. LTDShared officer / director · 6 share thisΑΧΕΙΡΟΠΟΙΗΤΟΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this133 AI LTDShared officer / director · 6 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
ΝΤΑΝΙΕΛΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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