DOSSIERS / ΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔ
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ΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63720 · HE63720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΥΠΗΡΕΣΙΕΣ Η ΕΝΟΡΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Σμύρνης, 24,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 3 share thisΚΙΝΗΣΗ ΠΡΟΣ ΑΡΜΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΔΙΣΚΟΘΗΚΗ ΤΟΞΟΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.C.N. ENTERPRISES LIMITEDShared officer / director · 5 share thisMEDIABOX LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΜΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΕΛΜΟΣ ΝΕΟΚΛΕΟΥΣsecretary—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