DOSSIERS / EXECUTIVE PHOTO CENTRE LIMITED
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Company dossier

EXECUTIVE PHOTO CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-05
KYBE ID: HE59415 · HE59415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EXECUTIVE PHOTO CENTRE LIMITED
DRCIP data.gov.cy
HE59415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-05
DRCIP data.gov.cy
Πινδάρου, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedP.V.S.G. TRADINGactiveRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
MAMITREN LTDShared officer / director · 5 share this"N.P. PEACE ELEMENTS"Shared officer / director · 5 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 5 share thisΝ.Π. ΦΩΤΟΓΡΑΦΙΚΑ ΕΙΔΗShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΓΝΗ ΠΑΤΣΑΛΙΔΟΥsecretary—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