DOSSIERS / ΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔ
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ΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-01
KYBE ID: HE42154 · HE42154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΥΠΕΡΣΥΓΧΡΟΝΟ ΕΛΑΙΟΤΡΙΒΕΙΟ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΑΣ - ΠΑΛΑΙΟΜΕΤΟΧΟΥ "ΕΧΠΡΕΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Παλιομέτοχω, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
''KRASHIAS MODERN LAND AND BUILDING DEVELOPERS LIMITED''Shared officer / director · 4 share thisCSA CONTENTAL TRADING CO LIMITEDShared officer / director · 4 share thisKRASHIAS FOOTWEAR INDUSTRY LIMITEDShared officer / director · 4 share thisZACHARY BEACH HOTELS LIMITEDShared officer / director · 5 share thisP.K. FACTORYShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣsecretary—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