DOSSIERS / ΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-22
KYBE ID: HE85633 · HE85633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-22
DRCIP data.gov.cy
1 Απριλίου, 90,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAN-EUROPEAN BLOOD SAFETY ALLIANCE LIMITEDShared officer / director · 3 share thisP. E. KNITWEAR LIMITEDShared officer / director · 3 share thisFRIENDSTERRA DEVELOPMENTS LTDShared officer / director · 3 share thisCADALYST LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100