DOSSIERS / ΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔ
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ΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-01-14
KYBE ID: HE91951 · HE91951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΛΙΘΟΘΡΥΨΙΑΣ "ΛΙΘΟΔΙΑΓΝΩΣΤΙΚΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-14
DRCIP data.gov.cy
Αρχαγγέλου, 49,, Flat 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANORTHOSI MERCHANDISING LIMITEDShared registered address · 2 share thisEVIP LIMITEDShared officer / director · 8 share thisREGENA FARM LIMITEDShared officer / director · 8 share thisALKER LIMITEDShared officer / director · 8 share thisREGENA A & M TRADING LIMITEDShared officer / director · 8 share thisREGENA TELECOM LTDShared officer / director · 8 share thisREGENA TECHFARM LIMITEDShared officer / director · 8 share thisMARLBORO CHEMICALS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—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