DOSSIERS / ΕΚΔΟΣΕΙΣ ΟΜΦΑΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΕΚΔΟΣΕΙΣ ΟΜΦΑΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: HE92989 · HE92989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΚΔΟΣΕΙΣ ΟΜΦΑΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE92989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Πουλίου & Καποτά, 16,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΚΟΙΝΩΝΙΑ ΠΟΛΙΤΩΝ ΓΕΦΥΡΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΔΕΛΦΟΙ Ζ & Γ ΠΟΦΑΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisGALLERY LOBBY LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ Ζ & Γ ΠΟΦΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVIOLETA FASHIONSShared officer / director · 4 share thisP.M.K. CATERING LTDShared officer / director · 4 share thisLASER GRAPHICS LIMITEDShared 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

5 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΠΟΦΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΗΣ ΑΧΝΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΟΜΠΑΖΟΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΠΟΦΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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