DOSSIERS / ΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔ
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ΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: HE75027 · HE75027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΑΛΑΚΤΟΚΟΜΕΙΑ Μ. ΚΟΛΙΑΝΔΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-07
DRCIP data.gov.cy
Μ. Ζαχαριάδη, 6,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BD BIONATURAL DAIRY LTDShared officer / director · 7 share thisΜ.Κ. WHATEVER LTDShared officer / director · 7 share thisSAFE SPORT LTDShared officer / director · 7 share thisHS HEALTHIER SPORT LTDShared officer / director · 7 share thisΓΑΛΑΚΤΟΚΟΜΕΙΑ ΜΕΣΑΡΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisX & M PREMIUM COFFEE CYPRUS 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΚΟΛΙΑΝΔΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΛΙΑΝΔΡΗΣdirector—Cyprus registry
ΟΛΓΑ ΚΟΛΙΑΝΔΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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