DOSSIERS / ΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ
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ΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ

CYPRUS · COMPANY · INCORPORATED 2020-06-04
KYBE ID: HE409891 · HE409891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΝΑΚΤΙΟ ΚΕΝΤΡΟ ΒΙΩΣΙΜΗΣ ΚΟΙΝΩΝΙΚΗΣ ΑΝΑΠΤΥΞΗΣ
DRCIP data.gov.cy
HE409891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-06-04
DRCIP data.gov.cy
Παρμενίδου, 6,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMERGENT SYSTEMS LIMITEDShared officer / director · 2 share thisCHC VISE ENTERPRISES LTDShared officer / director · 5 share thisINCOMBO TECHNOLOGIES LIMITEDShared officer / director · 5 share thisGALASCOPE LIMITEDShared officer / director · 5 share thisGALASCOPE 2 LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΟΛΙΒΕΡ ΝΕΟΦΥΤΟΥsecretary—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