DOSSIERS / ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ "ΟΡΘΟΛΟΓΙΑ" ΛΙΜΙΤΕΔ
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ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ "ΟΡΘΟΛΟΓΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72861 · HE72861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ "ΟΡΘΟΛΟΓΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
1 Απριλίου, 179,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 3 share thisS. A. ENGINEERING MARKETING CO.Shared registered address · 3 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥShared registered address · 3 share thisSOLARIS LEATHERS LIMITEDShared officer / director · 3 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
ΜΙΧΑΛΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΕΡΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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