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Company dossier

ΛΟΓΟΤΥΠΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-13
KYBE ID: HE57772 · HE57772 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΛΟΓΟΤΥΠΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE57772

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-13

DRCIP data.gov.cy

Registered addressΚάδμου, 1,, Floor 3, Flat 301,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BARK IN STYLE LTDdissolved FA-INN LTDdissolved I - LEARN COLLEGE LIMITEDdissolved L.S. MOUSSOULOS (TRADING) CO. LIMITEDstrike_off MOUSOULOS, KANELLA & ASSOCIATES LLCactive R.V.C.G. REAL ESTATE LIMITEDdissolved ΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔdissolved ΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A. APPIOS COMMUNICATIONS LIMITEDShared officer / director · 4 share this ΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this ZAPTEAM (ZANTIDES & APPIOS) EVENT ORGANISERSShared officer / director · 4 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΠΠΙΟΣ	director	—	Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΑΠΠΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100