DOSSIERS / ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-01
KYBE ID: HE38894 · HE38894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-01
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, IOLI BUILDING, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & H QUICK AND SAFE SERVICES LIMITEDdissolvedA.M.C. COLLEGE (ADVERTISING, MARKETING, COMMUNICATION)activeBIOMECA LIMITEDactiveC.D.G DEMOU CONSTRUCTION LTDdissolvedELLINAS, CHRISTOU & CO, ACCOUNTANTS, AUDITORS & CONSULTANTSactiveELLINAS, LARCOS, CHRISTOU & CO ACCOUNTANTS AUDITORS & CONSULTANTSactiveG. MASSOURAS SEA SPORTS "SCUBA-NAPA" LIMITEDdissolvedJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDdissolvedLENNOX COMMUNICATIONS LIMITEDdissolvedSTELIACO ENTERPRISES LIMITEDdissolvedVENDSOLA LIMITEDdissolvedW W COMMUNICATIONS LIMITEDdissolvedΜ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣactive

Connections

6 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΣ ΒΥΡΑΣ ΛΤΔShared officer / director · 2 share thisΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA & H QUICK AND SAFE SERVICES LIMITEDShared registered address · 2 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΒΥΡΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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