DOSSIERS / ΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-08-12
KYBE ID: HE96674 · HE96674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 14,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PIERDOOR (CYPRUS) LIMITEDShared officer / director · 6 share thisC.T. ALUMINOX LIMITEDShared officer / director · 6 share thisESPACIO LIMITEDShared officer / director · 6 share thisLAMBDA EPSILON ALUMINIUM LTDShared officer / director · 6 share thisAL. TEC ENTERPRISES LIMITEDShared officer / director · 6 share thisPDC DATALINK SERVICES LIMITEDShared officer / director · 9 share thisA.C. DRAGON GENERAL TRADING LIMITEDShared officer / director · 9 share thisARTWAY DESIGN STUDIO LIMITEDShared officer / director · 9 share thisARTWAY DESIGN & ADVERTISING STUDIOShared officer / director · 9 share thisL.V. BOOK STOCKS LTDShared officer / director · 9 share thisΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared 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
ΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥsecretary—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