DOSSIERS / ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔ
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ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-28
KYBE ID: HE63160 · HE63160 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisPC & A HOME COLLECTIONS LTDShared registered address · 3 share thisV.P.A. HOME LIMITEDShared officer / director · 4 share thisWOMEN WALK HOME LIMITEDShared officer / director · 4 share thisAVELAN LIMITEDShared officer / director · 9 share thisΣΧΟΛΗ ΚΑΛΩΝ ΤΕΧΝΩΝ Α.Χ. ΛΤΔShared officer / director · 9 share thisEME INTERNATIONAL CULTURE FOUNDATION LTDShared officer / director · 9 share thisPATH ENTERPRISES LIMITEDShared officer / director · 9 share thisANDREAS, PANY & ALEXIA CHRISTODOULOU (HOUSEWARE)Shared officer / director · 9 share thisHY-COSMETICS (A.M.C.A) LTDShared officer / director · 9 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAVAL LTDShared officer / director · 9 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
ΑΛΕΞΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΒΑΣΩ ΠΕΤΣΑdirector—Cyprus registry
ΒΑΣΩ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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