DOSSIERS / ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣ
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ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣ

CYPRUS · COMPANY · INCORPORATED 1966-11-10
KYBE ID: BN1296 · BN1296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣ
DRCIP data.gov.cy
BN1296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-11-10
DRCIP data.gov.cy
Γερμανού Πατρών, 50Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O IPPODROMOSShared officer / director · 5 share thisΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisTARIUM ESTATES LIMITEDShared officer / director · 5 share thisΕΠΙΘΕΩΡΗΣΙΣ ΑΣΥΡΜΑΤΟΣShared officer / director · 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
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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