DOSSIERS / ΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔ
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ΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74648 · HE74648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΘΕΡΑΠΟΝΤΟΣ & ΚΟΝΝΑΡΗΣ "ΤΟ ΨΩΜΑΔΙΚΟ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Κυβέλης, 9,, LAPERLA COURT, Flat 302,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALCAD MERCHANTS LIMITEDShared officer / director · 2 share thisATONA CONTRACTING COMPANY LIMITEDShared officer / director · 7 share thisΑΝΤΩΦΙΛ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGLANTRE ELETTROTECHNIKI LIMITEDShared officer / director · 7 share thisSISILIS CONTRACTING COMPANY LIMITEDShared officer / director · 7 share thisGLANTRE STAGE AND STUDIO LIMITEDShared officer / director · 7 share thisMULTI STAGE ENGINEERING LIMITEDShared 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

2 people
NameRoleFromSource
SERGUEI GLADKOVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΝΝΑΡΗΣsecretary—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