DOSSIERS / ΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ
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ΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452118 · HE452118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE452118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Ειρήνης, 6,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K. KLITOU LIMITEDShared officer / director · 2 share thisΙ.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑShared registered address · 2 share thisDEMETRIOU & PANAYI DEVELOPERS LTDShared officer / director · 6 share thisΝ. ΠΑΝΑΓΗ & Α. ΦΕΛΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.F. QUICK SUB & KOKO CHICK LIMITEDShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisDEMETRIOU & PANAYI CIVIL ENGINEERS & ARCHITECTS CONSULTANTSShared officer / director · 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
ΚΛΕΙΤΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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