DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49382 · HE49382 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 116,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. MA. TRADEMASTERS LIMITEDdissolvedARCHISTRUCTURE ESTATE CO. LIMITEDdissolvedCYBER INSTITUTES (LAKATAMIA) LIMITEDdissolvedCYBER INSTITUTES (STROVOLOS) LIMITEDdissolvedDAR AL - ANWAR (CYPRUS) LIMITEDdissolvedDOLAT INVESTMENTS LIMITEDdissolvedEPOCH CONSTRUCTION LIMITEDdissolvedF.T. DEVELOPMENT LIMITEDstrike_offG.S. VANTAGE ENTERPRISES LIMITEDdissolvedMARIOS C. STYLIANOU CONSULTING ENGINEERS LIMITEDstrike_offM.E. ROMEL PROPERTIES LIMITEDdissolvedPANFYT LIMITEDdissolvedPATRICIA LIMITEDdissolvedPATRICIA TRADING CO LIMITEDdissolvedP Z TRADING LIMITEDdissolvedS.A. ANTONIOU NOVELTIES LIMITEDdissolvedS.S. PROXENOS LIMITEDdissolvedWATERMARK SERVICES COMPANY LIMITEDdissolvedYIANNIS LAOURIS GAMES LIMITEDdissolvedY. L CYBER RADIO LIMITEDdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
T.P.S. WOOD ENT. CO. LIMITEDShared officer / director · 6 share thisΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMAKIS DIGITAL LIMITEDShared officer / director · 6 share thisP.I. GROUND MAINTENANCE SERVICES LIMITEDShared officer / director · 6 share thisPM ENERGY EUROPE 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
ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ADVOCANDRY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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