DOSSIERS / ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"
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ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"

CYPRUS · COMPANY · INCORPORATED 1993-04-23
KYBE ID: BN12890 · BN12890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"
DRCIP data.gov.cy
BN12890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-23
DRCIP data.gov.cy
Ρήγα Φεραίου, 5,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
YIAPANCO CONSTRUCTION LIMITEDShared registered address · 3 share thisKIFEAS DEVELOPMENTS LIMITEDShared registered address · 3 share thisI.CLIMA LTDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 8 share thisMIDWEST COMMODITIES LIMITEDShared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 share thisJ.Y.C. PAPAIOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisSANUVRI TRADING 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
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥshareholder—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