DOSSIERS / ΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-30
KYBE ID: HE85783 · HE85783 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-30
DRCIP data.gov.cy
Προδρόμου, 65,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedA.R.G. & MG CONSULTING LIMITEDdissolvedCHASE ENTERPRISES LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedSTARGYCO TRADING COactiveUCOCO CYPRUS LIMITEDdissolvedXEA BUSINESS CONSULTANTS LIMITEDstrike_offZ.G.Z. INVESTMENTS LIMITEDdissolvedΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
FAMA CLOTHINGShared officer / director · 6 share this"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS & N FARM LIMITEDShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared officer / director · 6 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
ΑΘΗΝΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100