DOSSIERS / ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔ
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ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-09
KYBE ID: HE64226 · HE64226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΙΚΟΓΕΝΕΙΑΚΟΝ ΚΕΝΤΡΟΝ ΤΑΜΑΣΙΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-09
DRCIP data.gov.cy
Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CH. AGROKIPIOTIS FARM LIMITEDstrike_offE.K.S. NATURA ENTERPRISES LIMITEDdissolvedH.K.G. TRADING LIMITEDdissolvedL. AVRAAMIDE ENTERPRISES LTDdissolvedS. CAPNOS & SONS EXCAVATIONS LIMITEDdissolvedSPEEDY DUCK SHOESactiveTAMASSOS GARDENSactiveTHE HAWAIIAN RANCHactiveΑΝΔΡΕΑΣ Ι. ΜΑΟΣ ΛΙΜΙΤΕΔactiveΑΝΔΡΕΑΣ ΦΑΝΤΑΡΟΣ ΛΙΜΙΤΕΔactiveΑ & Σ ΑΥΤΟΜΑΤΟΝ ΦΥΓΟΚΕΝΤΡΙΚΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΠΕΡΑ ΟΡΕΙΝΗΣ) ΛΙΜΙΤΕΔactiveΕΛΕΥΘΕΡΗ ΛΑΙΚΗ ΑΓΟΡΑ "ΤΟ ΠΕΡΑΣΜΑ" ΛΙΜΙΤΕΔstrike_offΖΗΝΩΝΑΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔactiveΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ "ΑΣΤΗΡ"activeΥΠΕΡΑΓΟΡΑ ΒΑΡΝΑΒΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
ANDREAS CHR. ANDREOU CO LIMITEDShared officer / director · 3 share thisWOODY EXPERTShared officer / director · 5 share thisTAMASIANA PROPERTIES LTDShared officer / director · 5 share thisΔΡΑΣΕΙΣ ΕΙΡΗΝΗΣ ΚΑΙ ΑΓΑΠΗΣ (Δ.Ε.Κ.Α.)Shared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Π&Ε ΣΑΜΟΥΤΗ ΜΑΖΙ ΓΙΑ ΤΗΝ EΠΙΤΥΧΙΑShared 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
ΕΙΡΗΝΗ ΚΡΑΣΟΠΩΛΗ ΣΑΜΟΥΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΡΑΣΟΠΟΥΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΕΛΛΗΣsecretary—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