DOSSIERS / ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48203 · HE48203 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
CONMA 4 PARTSShared officer / director · 2 share thisΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΤΗΜΑΤΙΚΗ ΦΑΜΙΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 9 share thisERGOFITNESSShared officer / director · 9 share thisCO.SO. CERAMIC CENTER LIMITEDShared officer / director · 9 share thisΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΑΟΥΖΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΑΟΥΖΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100