DOSSIERS / ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔ
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ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91121 · HE91121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91121
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
Αγίου Παντελεήμονα, 44,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MARICOSTA HOTELS APARTMENTS LIMITEDShared officer / director · 2 share thisC & A VALIANTIS GENERAL TRADING CO LIMITEDShared officer / director · 2 share thisHORIZONS FRUIT & VEG. (EURO) PUBLIC COMPANY LIMITEDShared registered address · 2 share thisINTERWORLD SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisLEOKAR COMPANY LIMITEDShared officer / director · 6 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisSIMOS TOUMPAS PHARMACY LIMITEDShared officer / director · 6 share thisΙΚΜΕ-ΙΔΡΥΜΑ ΚΟΙΝΩΝΙΚΟΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K.S ICEFELLAS LTDShared officer / director · 7 share thisP.K. ART STUDIO LIMITEDShared officer / director · 7 share thisEMPIRE COLLECTION LIMITEDShared officer / director · 7 share thisNAXESA FASHION LIMITEDShared officer / director · 7 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΜΗΛΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΤΖΗΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΑΛΑΠΑΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΛΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100