DOSSIERS / "ΘΙΑΣΟΣ ΓΕΛΙΟY"
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Company dossier

"ΘΙΑΣΟΣ ΓΕΛΙΟY"

CYPRUS · COMPANY · INCORPORATED 1968-03-07
KYBE ID: BN1440 · BN1440 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"ΘΙΑΣΟΣ ΓΕΛΙΟY"
DRCIP data.gov.cy
BN1440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-03-07
DRCIP data.gov.cy
Χριστόδουλου Σώζου & Χρ. Χατζηπαύλου,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAFE MISTRALShared registered address · 2 share thisΜ. Κ. ΝΕΤΖΙΑΤΤΗ & ΚΑΜΠΑΝΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisEUROTREX LTDShared officer / director · 4 share thisELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 4 share thisΠ.Σ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΛΤΔShared officer / director · 4 share this"ΤΟ ΣΥΓΧΡΟΝΟ ΣΠΙΤΙ"Shared officer / director · 6 share thisΣΙΝΕΑΚShared officer / director · 6 share thisESPEROS FILM DISTRIBUTORS LIMITEDShared officer / director · 6 share thisΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣ, ΕΙΣΑΓΩΓΕΑΣ ΦΑΡΜΑΚΩΝShared officer / director · 6 share thisPH. NICOLAIDES, BRO & CO.Shared officer / director · 6 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΤΑΚΗΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΝΙΚΙΑΣ Γ. ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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