DOSSIERS / ΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔ
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ΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-20
KYBE ID: HE70549 · HE70549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΕΡΙΠΤΕΡΟΝ ΑΠΟΣΤΟΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 66,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΧΑΠΕΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisOCCERA TRADING LIMITEDShared officer / director · 7 share thisRELILAVA LIMITEDShared officer / director · 7 share thisVENORA ENTERPRISES LIMITEDShared officer / director · 7 share thisANGELOS PETROU ENTERPRISES LTDShared officer / director · 7 share thisPROUSKANDRIA (MAVRIDGES) SERVICES LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΠΕΤΡΟΥ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥsecretary—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