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Company dossier

"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-08
KYBE ID: HE88087 · HE88087 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE88087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-08

DRCIP data.gov.cy

Registered addressΔύμες, 4873, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CASA DE DYMON KAFESTIATORIOactive FRUITWAYS PAMPAKAS & MONOYIOS LTDactive I.S.T.A. DYMES THEOCHAROUS FRUITS LTDactive ΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolved ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolved ΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_off ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_off ΚΤΗΜΑ ΔΥΜΑΤΟΥdissolved ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

KAIMIS EXPRESS SERVICES LIMITEDShared officer / director · 4 share this KAIMIS EXPRESS SERVICEShared officer / director · 4 share this M.A.K.A.I. PROPERTY LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΚΑΙΜΗΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ Κ. ΚΑΪΜΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100