DOSSIERS / Α.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑ
← SearchExport PDF
Company dossier

Α.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑ

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: BN14742 · BN14742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Α.Μ. ΠΑΙΧΝΙΔΑΓΟΡΑ
DRCIP data.gov.cy
BN14742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
"GENESIS" - IVF CENTERShared registered address · 5 share thisBERGATI JEANSShared registered address · 5 share thisVIVA EL BARROShared registered address · 5 share thisA.M. GIORDANOShared registered address · 5 share thisΠΕΤΡΕΛΑΙΟΕΙΔΗ ΤΑΚΗΣ ΜΕΓΑΛΕΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.S. MEGALEMOS (IMPORTS EXPORTS) LIMITEDShared officer / director · 9 share thisVANDOME FASHIONS LIMITEDShared officer / director · 9 share thisHARMODIA LIMITEDShared officer / director · 9 share thisROUGE A.M. MANUFACTURERS CO. LIMITEDShared officer / director · 9 share thisA.M. GIORDANOShared officer / director · 9 share thisΡΟΗ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVANDOME YACHTING LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΕΓΑΛΕΜΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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