DOSSIERS / ΕΡΓΑΣΤΗΡΙΑ Η. ΚΥΘΡΑΙΩΤΗ ΛΤΔ
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ΕΡΓΑΣΤΗΡΙΑ Η. ΚΥΘΡΑΙΩΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE399003 · HE399003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΑΣΤΗΡΙΑ Η. ΚΥΘΡΑΙΩΤΗ ΛΤΔ
DRCIP data.gov.cy
HE399003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-14
DRCIP data.gov.cy
Χρίστου Κυθραιώτη, 33,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AΠΑΡΘΕΝΑΣΑShared officer / director · 2 share thisΑΚΙΝΗΤΑ Δ & Κ ΚΥΘΡΑΙΩΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisG. KYTHREOTIS ESTATES LIMITEDShared registered address · 4 share thisG.K. AGRICULTURAL ENTERPRISES LIMITEDShared registered address · 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
ΔΗΜΗΤΡΑ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΚΥΘΡΑΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΥΘΡΑΙΩΤΟΥsecretary—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