DOSSIERS / ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΨΥΓΕΙΩΝ "ΤΟ ΧΙΟΝΙΣΜΕΝΟ ΤΡΟΟΔΟΣ"
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ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΨΥΓΕΙΩΝ "ΤΟ ΧΙΟΝΙΣΜΕΝΟ ΤΡΟΟΔΟΣ"

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: BN12740 · BN12740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΨΥΓΕΙΩΝ "ΤΟ ΧΙΟΝΙΣΜΕΝΟ ΤΡΟΟΔΟΣ"
DRCIP data.gov.cy
BN12740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Βιομηχανική Περιοχή Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ & ΓΙΩΡΓΟΣ ΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Α. ΜΙΧΑΗΛ ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΒΙΟΜΗΧΑΝΙΑ ΠΑΓΟΥ "ΤΟ ΠΑΡΤΥ"Shared registered address · 5 share thisPAGAKIA - PAGOPIION "PARTY ICE"Shared registered address · 5 share thisTITAN POWER GAS SPRINGS & SHOCK ABSORBERTSShared registered address · 5 share thisCOLINA DEVELOPMENTS LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ Α. ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100