DOSSIERS / ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468443 · HE468443 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE468443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Ποσειδώνος, 1B,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΑΝΟΣ & ΕΙΡΗΝΗ ΕΣΤΙΑΤΟΡΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣShared officer / director · 6 share thisNETLITTY LTDShared officer / director · 6 share thisΚ. Ο. ΜΙΖΑΡΟΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGSE CAPITAL ASSETS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΑΣΤΗΡΑΚΙ ΓΕΥΣΕΩΝ ΤΗΣ ΕΙΡΗΝΗΣ · dissolved · name-sim 0.88) — 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