DOSSIERS / ATHOS SOUVENIRS
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Company dossier

ATHOS SOUVENIRS

CYPRUS · COMPANY · INCORPORATED 1991-04-09
KYBE ID: BN10886 · BN10886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ATHOS SOUVENIRS
DRCIP data.gov.cy
BN10886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-04-09
DRCIP data.gov.cy
Ποσειδώνος, 25,, LIGHT HOUSE,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTIAN XENON JEWELLERYShared registered address · 3 share thisADC ATLANTISShared registered address · 3 share thisMIKE AND THEANO ART SHOP LIMITEDShared officer / director · 5 share thisATHOS DIAMONDS LIMITEDShared officer / director · 5 share thisATHOS GOLD & DIAMOND CENTERShared officer / director · 5 share thisTHE STAG & HOUNDS LIMITEDShared 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

1 people
NameRoleFromSource
ΑΘΩΣ ΙΩΑΝΝΙΔΗΣshareholder—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