DOSSIERS / ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔ
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ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45599 · HE45599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Κρατίνου, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared registered address · 2 share thisDELTOS TRUSTEES LIMITEDShared officer / director · 7 share thisNOMATEC LIMITEDShared officer / director · 7 share thisONNELIK LTDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΜΒΑΔΑ - ΣΙΒΙΡΣΑShared officer / director · 7 share thisSONIA FINANCE LIMITEDShared officer / director · 7 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
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΣΟΛΟΜΟΝΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔ · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100