DOSSIERS / ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"
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ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"

CYPRUS · COMPANY · INCORPORATED 1991-09-19
KYBE ID: BN11274 · BN11274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΤΟ "ΔΟΥΚΑΤΟ"
DRCIP data.gov.cy
BN11274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-19
DRCIP data.gov.cy
Δανιήλ, 2Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.S. QUALITY TECHNICAL EXPERTS LTDShared officer / director · 6 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 6 share thisΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.G. WORKSHOP LTDShared officer / director · 6 share thisIPMS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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