DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-03-16
KYBE ID: HE9163 · HE9163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ΣΗΡΑΤΕΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9163
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-16
DRCIP data.gov.cy
Δημοκρατίας, 10,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΦΩΤΗΣ ΜΑΜΜΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΜΜΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΜΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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