DOSSIERS / Α.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-28
KYBE ID: HE46296 · HE46296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Α.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-28
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 43,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STORMINC MARKETING LIMITEDShared officer / director · 7 share thisA.F.C. TROCHOSERVICE LTDShared officer / director · 7 share thisM.P.O. PRODUCTION & ADVERTISING LIMITEDShared registered address · 7 share thisD. MARANGOS TELEPHONE CENTER LIMITEDShared registered address · 7 share thisLEDRA PLASTICS LIMITEDShared officer / director · 7 share thisSTAREN DEVELOPMENT LTDShared registered address · 7 share thisPITTA EXPRESSShared registered address · 7 share thisΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.P. PITTA EXPRESS LTDShared registered address · 7 share thisR.L. MILLENNIUM VIDEO CENTER LIMITEDShared registered address · 7 share thisA.G.T.S STYLING LIMITEDShared officer / director · 7 share thisDEANCHEM 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΜΑΡΩ ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΥΚΟΠΕΤΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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