DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"
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ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92102 · HE92102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"
DRCIP data.gov.cy
HE92102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Ιωάννη Πολέμη, 3,, ROUSSOS COURT, Floor 2, Flat 2,, Καθολική, 3502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 2 share thisNEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITEDShared officer / director · 8 share thisTECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''Shared officer / director · 8 share thisNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDShared officer / director · 8 share thisF. A. N FAST FOOD RESTAURANTS LTDShared officer / director · 8 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΜΙΧΑΗΛΙΔΗΣ ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 8 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared officer / director · 8 share thisS. JAKOEL 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

4 people
NameRoleFromSource
ΕΥΗ ΠΙΕΡΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΛΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—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