DOSSIERS / ΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔ
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ΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-16
KYBE ID: HE39078 · HE39078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-16
DRCIP data.gov.cy
Μουσών, 26,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G & D LASER CO LIMITEDShared officer / director · 6 share thisΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOUNTIS BROTHERS LIMITEDShared officer / director · 6 share thisSELENDO LTDShared officer / director · 6 share thisΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ ΑΓΓΕΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΥ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΝΤΗΣsecretary—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