DOSSIERS / ΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔ
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ΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-09
KYBE ID: HE72913 · HE72913 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΩΡΑ ΠΕΡΙΠΤΕΡΟ (ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-09
DRCIP data.gov.cy
Μαραθώνος, 3,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILTIADES CHR. ZAVOS CONSTRUCTION LIMITEDShared registered address · 2 share thisMILTIADES CHR. ZAVOS CONSTRUCTION LIMITEDShared officer / director · 2 share thisM.T. GARDEN SOLUTIONS LIMITEDShared officer / director · 5 share thisNEOSTEF ACCOUNTING SERVICES LTDShared officer / director · 5 share thisECONOM LIMITEDShared officer / director · 5 share thisN & S VENDING MASTERS LIMITEDShared 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

3 people
NameRoleFromSource
ΔΩΡΑ ΖΑΒΟΥdirector—Cyprus registry
ΧΡ. ΖΑΒΟΣ ΜΙΛΤΙΑΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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