DOSSIERS / ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΜΑΤΙΕΣ
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Company dossier

ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΜΑΤΙΕΣ

CYPRUS · COMPANY · INCORPORATED 1994-06-14
KYBE ID: BN14085 · BN14085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΜΑΤΙΕΣ
DRCIP data.gov.cy
BN14085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-06-14
DRCIP data.gov.cy
Σωκράτους, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SCANDAL BOUTIQUEShared registered address · 2 share thisΑΝΤΑΜΙΝΑ ΝΥΚΤΕΡΙΝΟΝ ΚΕΝΤΡΟΝShared officer / director · 4 share thisΑΛΛΟΤΙΝΟ ΚΑΦΕΣΤΙΑΤΟΡΙΟΝ ΜΠΥΡΑΡΙΑShared officer / director · 4 share thisΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"Shared officer / director · 4 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
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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