DOSSIERS / Δ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔ
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Δ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-04
KYBE ID: HE462363 · HE462363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Δ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔ
DRCIP data.gov.cy
HE462363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-04
DRCIP data.gov.cy
Μακεδονίας, 32,, Πελέντρι, 4878, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared officer / director · 7 share thisΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''Shared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΣΟΛΟΜΩΝΤΟΣsecretary—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