DOSSIERS / ΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462963 · HE462963 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE462963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-18
DRCIP data.gov.cy
Μόδεστου Παντελή, 2,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΗΠΟΡΑΜΑShared registered address · 2 share thisQPIDESIGNS LIMITEDShared officer / director · 7 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔShared officer / director · 7 share thisNS EYE BOUTIQUE OPTICAL HOUSE LTDShared officer / director · 7 share thisΚΗΠΟΡΑΜΑShared officer / director · 7 share thisOPTOPRIVE LIMITEDShared officer / director · 7 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared 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
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥsecretary—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 (ΚΗΠΟΡΑΜΑ · dissolved · name-sim 0.53) — 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