DOSSIERS / ΔΕΛΕΝ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΕΛΕΝ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: HE84540 · HE84540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΔΕΛΕΝ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Σόλωνος, 9,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α & Ε ΠΙΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ ΟΡΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ & Μ ΜΙΧ, ΣΤΑΥΡΟΥ ΚΑΙ ΧΡ. ΟΡΦΑΝΙΔΗΣShared officer / director · 3 share thisVIOMICHANIA "CYMA"Shared officer / director · 3 share thisE.P.V. ELECTRONICSShared officer / director · 4 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΒΡΑΑΜ ΠΙΕΡΗΣdirector—Cyprus registry
ΔΕΣΠΟΥΛΑ ΟΡΦΑΝΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΙΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ - ΑΒΡΑΑΜ ΠΙΕΡΗsecretary—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