DOSSIERS / ΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-04
KYBE ID: HE87962 · HE87962 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΕΝΙΚΕΣ ΑΠΟΘΗΚΕΣ ΑΠΟΤΑΜΙΕΥΣΕΩΣ ΑΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-04
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactive

+10 more

Connections

8 links
Shared operator — likely the same administrator
L. JACOVOU CLEARING CO. LIMITEDShared officer / director · 2 share thisA.P.K. MARE LIMITEDShared registered address · 8 share thisKARATZAS IMPORT-EXPORT LIMITEDShared registered address · 8 share thisL. JACOVOU CLEARING CO. LIMITEDShared registered address · 8 share thisDAN-YA DEVELOPMENT COMPANY LIMITEDShared registered address · 8 share thisANDREAS ELEFTHERIOU CATERING LTDShared registered address · 8 share thisCAMM - HOUSE & HOLIDAY LIMITEDShared registered address · 8 share thisP.N.A. LEGAL SERVICES LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100