DOSSIERS / Α.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔ
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Company dossier

Α.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-08
KYBE ID: HE94484 · HE94484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-08
DRCIP data.gov.cy
Ξυλοφάγου, 7525, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.AB.S. PROPERTY DEVELOPMENT LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNIPORK CYPRUS LTDShared officer / director · 5 share thisC.A. PITSIAKOU BOUTIQUES LIMITEDShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ Κ. ΚΑΖΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΑΛΛΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡ. ΑΒΡΑΑΜdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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