DOSSIERS / ΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑ
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Company dossier

ΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑ

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: BN13452 · BN13452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑ
DRCIP data.gov.cy
BN13452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Πέντε Πηγαδιών, 23,, Floor 4, Flat 41,, ?γιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔShared officer / director · 8 share thisD & S GLOBAL NETWORK SERVICES LTDShared officer / director · 8 share thisM.K.T. MICHAEL KONTOGIORGIS TRADING LIMITEDShared officer / director · 8 share thisANNDELMAR LTDShared officer / director · 8 share thisCHARSPACE ENTERPRISES LTDShared officer / director · 8 share thisVANIKSTAR TRAD. CORP. LTDShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared 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
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣshareholder—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