DOSSIERS / ΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔ
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ΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70140 · HE70140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΗΛΙΟΤΡΟΠΙΟ ΓΚΑΛΕΡΙ ΕΡΓΩΝ ΤΕΧΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Τσαϊκόφσκι, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DADENIA LIMITEDShared registered address · 2 share thisPRIVATE KINDERGARTEN ''BABY BEAR'' LIMITEDShared officer / director · 5 share thisPHILOSOPHOS PROPERTIES LIMITEDShared officer / director · 5 share thisZ.P. OPERA HOTELS LTDShared officer / director · 5 share thisFAIRYLAND KINDERGARDENShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΖΑΝΝΕΤΤΟΥdirector—Cyprus registry
ΦΛΩΡΑΝΤΡΗ Β. ΖΑΝΝΕΤΟΥsecretary—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