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Company dossier

ΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69804 · HE69804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Περικλέους, 13,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SABBROTA LTDShared officer / director · 3 share thisITENA SOLUTIONS LIMITEDShared officer / director · 3 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisΑ.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣsecretary—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