DOSSIERS / ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
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ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69147 · HE69147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 10,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICHRISI FASHIONShared registered address · 2 share thisTRANQUIL SEAS HOTELS LIMITEDShared officer / director · 4 share thisΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗShared officer / director · 4 share thisVENTIDUE GELATERIA LTDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΠΙΕΡΗdirector—Cyprus registry
ΟΘΩΝΑΣ ΠΙΕΡΗdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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