DOSSIERS / ΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔ
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Company dossier

ΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-04
KYBE ID: HE61884 · HE61884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΛΩΣΤΗΡΙΑ Γ. & Ν. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-04
DRCIP data.gov.cy
Ειρήνης, 93,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDSTAR MOTORS LIMITEDShared officer / director · 2 share thisΑΝΤΩΝΗΣ Σ. ΜΑΥΡΟΜΜΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΑΝΩΛΗΣ Μ. ΣΥΜΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGOLD PASSAGE MINI MARKETShared officer / director · 4 share thisSUPERNOX CLEAN & SHINEShared registered address · 8 share thisREGINA PAPER PRODUCTSShared registered address · 8 share thisPERLA - WEPA PAPER PRODUCTShared registered address · 8 share thisVIOLET-MOPShared registered address · 8 share thisE.D.P. FOAM LIMITEDShared registered address · 8 share thisCLINIPADS STEEL WOOL PADSShared registered address · 8 share thisS.E. PALOMA PAPER PRODUCTSShared registered address · 8 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
ΝΙΚΗ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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