DOSSIERS / ΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ ΛΙΜΙΤΕΔ
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Company dossier

ΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-21
KYBE ID: HE55988 · HE55988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-21
DRCIP data.gov.cy
Αγησιλάου, 10,, Βιομηχανική Περιοχή Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAS IASONOS HOLDINGS LIMITEDShared officer / director · 5 share thisJJC PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisC.I. PARADISE STEEL HOUSES & GARDENS LIMITEDShared officer / director · 5 share thisPRIVATE INSTITUTE OF ENGLISH CHAPEL A.I. LTDShared officer / director · 5 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
ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΙΑΣΩΝ ΙΑΣΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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