DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔ
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ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-30
KYBE ID: HE91709 · HE91709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-30
DRCIP data.gov.cy
Γλάδστωνος, 60,, GEMA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O.S. POSTMAN LOGISTICS LIMITEDShared registered address · 2 share thisS & F PAPER LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΒΡΟΝΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWEDDING BELLS BY RICK & CHRISTINE LIMITEDShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑShared 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
NameRoleFromSource
ΣΤΑΛΩ ΤΣΑΠΠΑΡΕΛΛΑdirector—Cyprus registry
ΘΑΛΕΙΑ ΦΩΤΙΟΥsecretary—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