DOSSIERS / ΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
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ΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-29
KYBE ID: HE77327 · HE77327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΛΙΘΟΓΡΑΦΕΙΟΝ - ΤΥΠΟΓΡΑΦΕΙΟΝ ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος,, IRIS TOWER, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C. ADAMIDES & ASSOCIATES LIMITEDShared registered address · 2 share thisKONARKA LIMITEDShared officer / director · 4 share thisΔΙΑΤΡΗΤΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOSKY MARKETINGShared officer / director · 7 share thisΔ.Κ. ΣΙΔΗΡΕΞ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSKY STAYCOOL LIMITEDShared officer / director · 7 share thisCOSKY MANAGER'S OFFICE LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣ ΚΩΣΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSKY DEVELOPMENT 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΥΠΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΑΤΘΑΙΟΥsecretary—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