DOSSIERS / Κ. ΖΑΡΤΗΛΑΣ & ΥΙΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔ
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Κ. ΖΑΡΤΗΛΑΣ & ΥΙΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397561 · HE397561 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Κ. ΖΑΡΤΗΛΑΣ & ΥΙΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔ
DRCIP data.gov.cy
HE397561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΖΑΡΤΗΛΑΣdirector—Cyprus registry
ΚΟΣΜΑΣ ΖΑΡΤΗΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΡΤΗΛΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΡΤΗΛΑdirector—Cyprus registry
ΑΔΑΜΟΣ ΖΑΡΤΗΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100