DOSSIERS / ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ
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ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-26
KYBE ID: HE64580 · HE64580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-26
DRCIP data.gov.cy
Δελφών, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERSALES COMMERCIAL AGENCYShared registered address · 2 share thisΚΟΥΠΑ ΚΑΖΗΝ & ΣΙΑShared officer / director · 3 share thisΕΣΤΙΑΤΟΡΙΟΝ ΚΟΝΑΤΖΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisROUSSEAU CONTENU EN LIGNE LTDShared officer / director · 4 share thisΣ. Γ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTELEMAC LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—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