DOSSIERS / ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-01-24
KYBE ID: HE92162 · HE92162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-24
DRCIP data.gov.cy
Αθηνών, 9Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EPINAL ENTERPRISES LIMITEDShared registered address · 4 share thisΚΩΣΤΑΣ Χ" ΚΩΣΤΑΣ - ΚΟΡΝΙΖΟΠΟΙΕΙΟΝ ΟΙ ΚΥΚΛΟIShared officer / director · 4 share thisS.K. P BOOKMAKERS LIMITEDShared officer / director · 4 share thisEPINAL DEVELOPMENT LIMITEDShared registered address · 4 share thisOMEGA STATIONERY (NICOSIA) LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisSPARTACUS ENTERTAINMENT LIMITEDShared officer / director · 6 share thisSANTANA TRADING CO LIMITEDShared officer / director · 6 share thisC.A. GROCERYSTORE TRADING LTDShared officer / director · 6 share thisUNIFAN LIMITEDShared officer / director · 6 share thisEFIE STYLIANOU LIMITEDShared officer / director · 6 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
ΕΦΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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