DOSSIERS / ΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝ
← SearchExport PDF
Partnership dossier

ΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-03-18
KYBE ID: S10744 · S10744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝ
DRCIP data.gov.cy
S10744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-03-18
DRCIP data.gov.cy
Κυρηνείας, 12,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.A. PAMBOS HOTELS LIMITEDShared officer / director · 5 share thisΕΡΓΟ ΖΩΗΣShared officer / director · 5 share thisΦΟΥΣΚΩΤΗ ΧΑΡΑShared officer / director · 5 share this3PLE A SOLUTIONSShared officer / director · 5 share thisBYTECRAFTS LTDShared officer / director · 7 share thisDAORILIA SPORTS LTDShared officer / director · 7 share thisSTONELIGHT ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ ΛΤΔShared officer / director · 7 share thisLEMPLOY HOLDING LIMITEDShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΠΠΟΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΛΛΗ ΠΕΤΡΟΥpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΖΑΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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