DOSSIERS / ΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔ
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ΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55442 · HE55442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ Η ΦΛΟΓΕΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Πατρών, 25,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWHITE LEAF PICTURES LTDShared officer / director · 5 share thisΛΑΚΗΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC. & M. HADJICHRISTOU LIMITEDShared officer / director · 5 share thisPIZZA WAYShared officer / director · 6 share thisALVERSA LIMITEDShared officer / director · 6 share thisGESNERIA TRADING LIMITEDShared officer / director · 6 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 6 share thisC.P. YOUNG AND ACTIVE TRADERS LIMITEDShared officer / director · 7 share thisΑΝΩ-ΘΡΩΣΚΩ ΤΕΧΝΗΣ ΛΤΔShared officer / director · 7 share thisC.T. SUNFLOWERS & BUSY BEES LIMITEDShared officer / director · 7 share thisBUSY BEES PRIVATE CHILDREN CARE LTDShared officer / director · 7 share thisK. LOU BY KRISTIE PAPADOPOULOUShared officer / director · 7 share thisΘΕΑΤΡΟ K. ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΤΔShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—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