DOSSIERS / ΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96419 · HE96419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΕΡΑΜΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CO.SO. CERAMIC CENTER LIMITEDShared registered address · 2 share thisA&E IOANNOU CONSULTING LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ CUBICShared officer / director · 3 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΤΟΧΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisCO.SO. CERAMIC CENTER LIMITEDShared officer / director · 9 share thisΠΑΝΣΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΘΝΙΚΟΣ ΦΥΛΑΚΑΣShared officer / director · 9 share thisN.K. STILE FURNITURE LIMITEDShared officer / director · 9 share this"ΙΡΙΣ" Σ. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΜΩΣΑΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ "ΦΑΜΙΛΙΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisERGOFITNESSShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΕΥΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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