DOSSIERS / ΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
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ΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-21
KYBE ID: HE77161 · HE77161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΤΗΝΟΤΡΟΦΕΙΟ Σ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-21
DRCIP data.gov.cy
'Αγιος Γεώργιος Καυκάλου,, 2773, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TERRENO PROPERTIES LIMITEDShared officer / director · 7 share thisAG. L. PLEASURE DRIVE RENTALS LIMITEDShared officer / director · 7 share thisM.T. PRECIOUS STONES LIMITEDShared officer / director · 7 share thisROMARIKA LIMITEDShared officer / director · 7 share thisHAPPY LITTLE ME DAYCARE & PRE SCHOOLShared officer / director · 7 share thisWISDOM HEALTH LIFE BY THEOCHAROUSShared officer / director · 7 share thisREKURAL LIMITEDShared officer / director · 8 share thisS.ALEXANDROU SERVICES LTDShared officer / director · 8 share thisSOASAAShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBOUKKOMA LTDShared officer / director · 8 share thisS & Y SEA WAVE SPORTS LIMITEDShared officer / director · 8 share thisSOULMETERONA TRADING LTDShared officer / director · 8 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
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΧΑΡΟΥΣsecretary—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