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Company dossier

Σ Γ Σ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-25
KYBE ID: HE97476 · HE97476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Σ Γ Σ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-25
DRCIP data.gov.cy
'Οθωνος, 3Γ,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABIDAN COMPANY LIMITEDShared registered address · 3 share thisS.M.K. INSURANCE AGENTS LIMITEDShared registered address · 3 share thisIT EXIT WEARShared officer / director · 5 share thisΩΔΕΙΟ ΜΙΟΥΖΙΚΑ ΜΟΥΝΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisI.T. MUSICA MUNDANA SCHOOL OF MUSIC LTDShared officer / director · 5 share thisΠΟΛΙΤΙΣΤΙΚΗ ΧΟΡΩΔΙΑ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥ ΓΕΝΕΣΙΣShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΑ ΘΑΛΑΣΣΙΝΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΑΤΙΝΑ ΜΙΧΑΗΛsecretary—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