DOSSIERS / ΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-21
KYBE ID: HE87561 · HE87561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΡΓΑΣΤΗΡΙ ΠΕΝΤΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-21
DRCIP data.gov.cy
Σακελλαρίου, 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. NEARCHOU & I. LEONTIOUShared officer / director · 5 share thisΚΟΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΚΑΡΑΖShared officer / director · 5 share thisLEONTIOU CAD CO LIMITEDShared officer / director · 5 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 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
ΙΩΑΝΝΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΓΟΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΜΑΓΟΥsecretary—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