DOSSIERS / ΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙ
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ΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙ

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: BN14538 · BN14538 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙ
DRCIP data.gov.cy
BN14538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

4 links
Shared operator — likely the same administrator
GE.PO. ADVERTISING LIMITEDShared registered address · 2 share thisΑ/ΦΟΙ ΠΟΝΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGE.PO. DISCOUNT AND SERVICES CARD LIMITEDShared officer / director · 4 share thisGE.PO. ADVERTISING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΟΝΗΡΟΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100