DOSSIERS / ΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-05
KYBE ID: HE43155 · HE43155 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-05
DRCIP data.gov.cy
Κάνιγγος, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ACROPOLIS POTTERY POPULAR ARTShared officer / director · 2 share thisMUSHROOM - CHILDREN'S WEARShared officer / director · 2 share thisΣΤΟΜΙΘΩ LIMITEDShared registered address · 6 share thisC. A. GENERAL INVESTIGATIONS LIMITEDShared registered address · 6 share thisCYSTAR CONSULTANTS LIMITEDShared registered address · 6 share thisΜΠΟΥΤΙΚ ΒΡΟΥΤΣΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisESTELLA BLINDS LIMITEDShared registered address · 6 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
ΑΝΤΡΟΥΛΛΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100