DOSSIERS / ΑΒΕΛ Ε. ΕΞΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ
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ΑΒΕΛ Ε. ΕΞΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-05-08
KYBE ID: HE85898 · HE85898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΒΕΛ Ε. ΕΞΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-08
DRCIP data.gov.cy
Παντελή Μοδέστου, 52,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΦΑΡΜΑΚΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΦΑΡΜΑΚΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΦΑΡΜΑΚΑΣsecretary—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