DOSSIERS / ΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"
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Partnership dossier

ΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"

CYPRUS · PARTNERSHIP · INCORPORATED 1974-12-02
KYBE ID: S5387 · S5387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"
DRCIP data.gov.cy
S5387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-12-02
DRCIP data.gov.cy
TRIFONOS COURT,, Πλατεία Μεταξά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZEROVENDING SERVICES LIMITEDShared officer / director · 8 share thisGALIMARD PERFUMERY - COSTAS ARGYROUShared officer / director · 8 share thisΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.C. VENDING LTDShared officer / director · 8 share thisSAO BERNADO SNACK BARShared officer / director · 8 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 8 share thisΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ Κ. ΤΡΟΚΚΟΥΔΗpartner—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥpartner—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