DOSSIERS / ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ "ΜΕΤΕΩΡΑ"
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ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ "ΜΕΤΕΩΡΑ"

CYPRUS · COMPANY · INCORPORATED 1967-06-28
KYBE ID: BN1368 · BN1368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ "ΜΕΤΕΩΡΑ"
DRCIP data.gov.cy
BN1368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-06-28
DRCIP data.gov.cy
Στυλιανού Λένα, 2,, 100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALBANY ESTATES (CYPRUS) LIMITEDShared officer / director · 5 share thisINTERSHIELD INSURANCE SERVICES LIMITEDShared officer / director · 5 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 5 share thisPOLANT PROPERTIES LIMITEDShared 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

5 people
NameRoleFromSource
ARAXIE CHERCHISAHAGIANpartner—Cyprus registry
EUGENIE CHERCHISAHAGIANpartner—Cyprus registry
HAGOP CHERCHISAHAGIANpartner—Cyprus registry
KOHARIG CHERCHISAHAGIANpartner—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΕΟΚΛΕΟΥΣshareholder—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