DOSSIERS / ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-12
KYBE ID: HE40024 · HE40024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-12
DRCIP data.gov.cy
Ιφιγενείας, 86,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CYPROCAT MARINE INDUSTRIES CO LIMITEDShared officer / director · 2 share thisMINDY DISTRIBUTORS LIMITEDShared registered address · 3 share thisARVICO TEXTILES LIMITEDShared registered address · 3 share thisMONASA LIMITEDShared officer / director · 8 share thisPEROSA CO LIMITEDShared officer / director · 8 share thisKYROSS (G.N.P.) TRADING LIMITEDShared officer / director · 8 share thisWHITE WIND LIMITEDShared officer / director · 8 share thisJ & R CASINO AND LEISURE CONSULTING LIMITEDShared officer / director · 8 share thisZAPOVIKA LIMITEDShared officer / director · 8 share thisLOMDE CO LIMITEDShared officer / director · 8 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 9 share thisC.C. TRAILER SOURCE LIMITEDShared officer / director · 9 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE40024/network.

People with significant control

5 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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