DOSSIERS / ΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-04-25
KYBE ID: HE5375 · HE5375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΙΡΗ ΗΛΙΑΔΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-25
DRCIP data.gov.cy
CHANTECLAIR BUILDING, Floor 2, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARTINI FASHION AND DESIGN CENTER LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 6 share thisIVOUSKA CO LIMITEDShared officer / director · 6 share thisC.F.P. ENTERPRISES 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
ΜΑΙΡΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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