DOSSIERS / ΕΙΣΑΓΩΓΕΣ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔ
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Company dossier

ΕΙΣΑΓΩΓΕΣ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75991 · HE75991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΙΣΑΓΩΓΕΣ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-18
DRCIP data.gov.cy
Κωστή Παλαμά, 95,, Κοντοβάθκια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HILLBROOK OVERSEAS LIMITEDShared officer / director · 5 share thisΝΕΟΣΟΦ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGALION LIMITEDShared officer / director · 5 share thisARMINDA INVESTMENTS 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
ΚΩΝΣΤΑΝΤΙΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΣΕΡΓΙΟΥsecretary—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