DOSSIERS / ΑΝΑΣΤΑΣΙΑ ΓΑΒΡΙΑ ΦΑΣΟΥΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΙΑ ΓΑΒΡΙΑ ΦΑΣΟΥΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-31
KYBE ID: HE83409 · HE83409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΝΑΣΤΑΣΙΑ ΓΑΒΡΙΑ ΦΑΣΟΥΛΗ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. CLERIDES & CO. LIMITEDdissolvedA & F ANDREOU RESTAURANT LIMITEDdissolvedAL- AKSA TRADING CO LIMITEDdissolvedATHERISTES ESTATES LIMITEDstrike_offDOLMINOS ENTERPRISES LIMITEDdissolvedDYNASTY RESTAURANTS LIMITEDdissolvedELTANO TRAVEL ENTERPRISES LIMITEDdissolvedE. S. K. CONTRACTING CO. LIMITEDdissolvedF.O.S. CATERING CO LIMITEDdissolvedHARPET TOURIST SERVICES LIMITEDactiveN.A. KINETICS HEALTH & FITNESS LIMITEDdissolvedP & A TSIARTAS DEVELOPERS LIMITEDactivePEKON COMPUTERS & AUTOMATION SERVISES LIMITEDdissolvedP. PHASOULIS CONSTRUCTIONS & DEVELOPERS LIMITEDactiveP.S. POWERSYSTEMS TECHNOLOGY LTDdissolvedRI & EL TRADING LIMITEDdissolvedSATVISION LIMITEDdissolvedS & T PLASTIKONactiveST. S. & ASSOCIATES LIMITEDdissolvedST. S. COMPUTECH LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΑΒΡΙΑ ΦΑΣΟΥΛΗdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ Α. ΦΑΣΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100