DOSSIERS / ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48744 · HE48744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
Στροβόλου, 113,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BARRIS SNACKS LIMITEDdissolvedECOREHABILITAITON LIMITEDdissolvedG. KYPRIANOU DEVELOPMENTS LIMITEDdissolvedG & N & M CLEANING SERVICES LTDdissolvedG.P. HIGH PRIORITY LTDdissolvedGREGORIOS PIPIS (CONSULTANTS) LIMITEDdissolvedMODUS STUDENTI LIMITEDdissolvedP. DAMASKINOS (TOOLS) LIMITEDactiveVASILIS KOULLI HADJIOANNOU CO LTDdissolvedΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.strike_offΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
ECOREHABILITAITON LIMITEDShared registered address · 2 share thisCOOL HOUSE A.M.A.N.Shared officer / director · 5 share thisΖΑΧΑΡΙΑΣ ΚΥΡΙΑΚΟΥ (ΠΙΤΣΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ (ΑΛΛΑΝΤΙΚΑ ΔΥΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisK Z TROPIC PETS LIMITEDShared officer / director · 5 share thisΣ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΗΛΕΚΤΡΙΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisS.F.K AUTO SERVICES LTDShared officer / director · 5 share thisDISTRACTO LTDShared officer / director · 5 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
ΖΑΧΑΡΙΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥsecretary—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