DOSSIERS / Τ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔ
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Τ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95479 · HE95479 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
Τ.Α. ΕΡΓΑΣΤΗΡΙ ΠΑΡΑΒΑΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Αναστάση Σιούκρη, 14,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACROMION TRADING LIMITEDdissolvedANGEROLA SHIPPING LIMITEDdissolvedB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDdissolvedCHRISA HOTELS LIMITEDdissolvedCLAROZA SHIPPING LIMITEDdissolvedCYPROSIGHTS LIMITEDdissolvedFABULA SHIPPING LIMITEDdissolvedINTERFOOD INVESTMENTS LIMITEDdissolvedINTERFORCE CONSULTANTS LIMITEDdissolvedNELSON SHIPPING CO. LIMITEDdissolvedNOBILITAS SECRETARIAL LIMITEDdissolvedSEA ISLAND AVIATION LIMITEDdissolvedSEA ISLAND CAR HIRE LIMITEDdissolvedSEA ISLAND HOTELS LIMITEDdissolvedSEA ISLAND NAVIGATION LIMITEDdissolvedSEA ISLAND TRAVEL LIMITEDdissolvedSILETSIA TRANSPORT LIMITEDdissolvedTRIENA NAVIGATION LIMITEDdissolvedVELOS ENTERPRISES LIMITEDdissolvedWILD PARK SAFARI LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΤΕΥΚΡΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
NOBILITAS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100