DOSSIERS / AETOS SNACK BAR
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Company dossier

AETOS SNACK BAR

CYPRUS · COMPANY · INCORPORATED 1992-09-04
KYBE ID: BN12274 · BN12274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AETOS SNACK BAR
DRCIP data.gov.cy
BN12274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-09-04
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANTONY SUPERMARKET (CHLORAKA) LIMITEDdissolvedCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

10 links
Shared operator — likely the same administrator
MICHALIS ZISIMOS ENTERPRISES LIMITEDShared registered address · 4 share thisMOSHEL ENTERPRISES LIMITEDShared registered address · 4 share thisG & J MITSINGAS (STATIONERY) LIMITEDShared registered address · 4 share thisTRAXSTAR HOLDINGS LIMITEDShared officer / director · 8 share thisALFERE TRADING LIMITEDShared officer / director · 8 share thisAM PICTURE MOTION LTDShared officer / director · 8 share thisTALOHO LIMITEDShared officer / director · 8 share thisALPHA & EPSILON EUROSUN PROPERTIES LIMITEDShared officer / director · 8 share thisTHE G.C.L. SENSUAL UNDERWEAR CO LIMITEDShared officer / director · 8 share thisLITTOP ENTERPRISES LIMITEDShared 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

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣshareholder—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