DOSSIERS / ΤΑΒΕΡΝΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΒΕΡΝΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61549 · HE61549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENION BUILDING,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KELDIA LIMITEDShared officer / director · 3 share thisCANICULA LIMITEDShared officer / director · 3 share thisJUST NEON LIMITEDShared registered address · 4 share thisZ. & X. MECHANICAL SERVICES & MAINTENANCE LIMITEDShared registered address · 4 share thisGEMI ANTIQUES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΟΤΗΣ ΧΑΤΖΗΤΤΟΦΗΣsecretary—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