DOSSIERS / ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"
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Company dossier

ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: BN12348 · BN12348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΑΘΛΟΜΑΝΙΑ"
DRCIP data.gov.cy
BN12348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Αγία Ζώνη, 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Shared registered address · 2 share thisS.S. MASTERWAYS PACKShared officer / director · 6 share thisΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Shared officer / director · 6 share thisD & S SAMOURIDES TRADING LΙΜΙTΕDShared officer / director · 6 share thisN.S. EASY & FAST KIOSKShared officer / director · 6 share thisCHAPAS CLEVER HOUSES 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
ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣshareholder—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