DOSSIERS / ΑΘΗΝΑ ΘΕΟΚΛΕΙΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΘΗΝΑ ΘΕΟΚΛΕΙΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-11-10
KYBE ID: HE41940 · HE41940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΘΗΝΑ ΘΕΟΚΛΕΙΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-10
DRCIP data.gov.cy
Βρασίδα, 6,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DANIEL ABDEL-MALAKdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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