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ΠΟΜΟΝΑ ΕΜΠΟΡΙΑ ΦΘΑΡΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397098 · HE397098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΟΜΟΝΑ ΕΜΠΟΡΙΑ ΦΘΑΡΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE397098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Πρωταρά, 201,, Floor 2,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Ε.Σ. ΑΓΡΟΤΙΚΗ ΛΤΔShared officer / director · 2 share thisΑΓΡΟΚΤΗΜΑ ΓΙΑΟΥΜΗShared officer / director · 2 share thisΑΓΡΟΚΤΗΜΑ ΑΓΛΑΪΑΣShared officer / director · 3 share thisDDP AGRO FARM TRADING LTDShared officer / director · 3 share thisA. & P. FLINTSTONES INN LIMITEDShared officer / director · 3 share thisPKNE ISAAK BROTHERS HOTELS LTDShared officer / director · 3 share thisTHE FABFOOD COMPANY LTDShared officer / director · 4 share thisAD & THE CITY LIMITEDShared officer / director · 4 share thisADVALUE ADVERTISING 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

6 people
NameRoleFromSource
ΑΔΑΜΟΣ ΓΙΑΟΥΜΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΖΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΣΑΑΚdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΚΑΛΛΙΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΝΤΖΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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