DOSSIERS / Π.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ
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Π.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-06-27
KYBE ID: HE79910 · HE79910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Π.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE79910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-27
DRCIP data.gov.cy
'Οσλο, 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΘΕΟΧΑΡΟΥΣ ΙΣΙΩΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝShared officer / director · 2 share thisΜΗΧΑΝΟΕΠΙΣΚΕΥΕΣ ΠΑΝΙΚΟΣ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΗΧΑΝΟΕΠΙΣΚΕΥΕΣ ΠΑΝΙΚΟΣ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNIETACOM ESTATES LIMITEDShared officer / director · 7 share thisG.A SELL. APOLA CO LTDShared officer / director · 7 share thisΛΕΞΗ-ΠΡΟΤΑΣΗ-ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOURATE PRODUCTIONS AVC LTDShared officer / director · 7 share thisDTP DREAM TEAM PRODUCTIONS LTDShared officer / director · 7 share thisELSIEJO 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΛΥΔΩΡΟΥsecretary—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