DOSSIERS / ΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-02-06
KYBE ID: HE5114 · HE5114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΨΑΛΤΗΣ & ΖΑΝΝΟΥΠΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-06
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AN. A. MASTER THATCHING & BAMBOO LIMITEDShared officer / director · 6 share thisLOVE - BEE SERVEShared officer / director · 6 share thisTHATCHING CYPRUS LIMITEDShared officer / director · 6 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisELEXPORT 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΖΑΝΝΟΥΠΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΨΑΛΤΗΣdirector—Cyprus registry
ΒΑΣΩ Σ. ΨΑΛΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100