DOSSIERS / ΞΕΝΙΟΣ ΠΡΟΒΟΛΗ, ΕΝΗΜΕΡΩΣΗ & ΔΙΑΦΗΜΙΣΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΞΕΝΙΟΣ ΠΡΟΒΟΛΗ, ΕΝΗΜΕΡΩΣΗ & ΔΙΑΦΗΜΙΣΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53843 · HE53843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΞΕΝΙΟΣ ΠΡΟΒΟΛΗ, ΕΝΗΜΕΡΩΣΗ & ΔΙΑΦΗΜΙΣΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Ανεξαρτησίας & Μάτση,, ROUSSOS TOWER, Floor 5, Flat 5A,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARESTIS AND SOFOULA GEORGHIOU CLOTHING LIMITEDShared officer / director · 2 share thisDORICI EXPO (CYPRUS) TECHNICAL EXHIBITIONS LIMITEDShared registered address · 2 share thisDORICI EXPO (CYPRUS) TECHNICAL EXHIBITIONS LIMITEDShared officer / director · 3 share thisMicrosens Beteiligungs GmbHShared officer / director · 3 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
ΝΙΚΟΛΑΟΣ ΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΖΑΧΑΡΙΑΣsecretary—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