DOSSIERS / Ι. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
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Ι. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-11-20
KYBE ID: HE90636 · HE90636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Ι. ΚΑΙ ΥΙΟΙ ΒΙΒΛΙΟΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE90636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-20
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D&R COACHES & CONSULTING LTDShared officer / director · 5 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 5 share thisREGALIAN HOLDINGS LTDShared officer / director · 5 share thisPRAFICOL LTDShared 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

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΙΟΡΔΑΝΟΥΣsecretary—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