DOSSIERS / ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ''ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥ''
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ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ''ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥ''

CYPRUS · COMPANY · INCORPORATED 2019-11-25
KYBE ID: HE404459 · HE404459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ''ΓΡΗΓΟΡΗΣ ΑΥΞΕΝΤΙΟΥ''
DRCIP data.gov.cy
HE404459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-11-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GEO SURVEYING LIMITEDShared officer / director · 2 share thisHIC NUNC LIMITEDShared officer / director · 3 share thisΚΟΙΝΩΝΙΑ BYZANTIUM ENTERPRISES LIMITEDShared officer / director · 3 share thisA.K.J SQUARE ENTERTAINMENT LTDShared officer / director · 3 share thisPOLLESON HOLDINGS LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΣΟΥΡΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΡΥΦΩΝΟΣsecretary—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