DOSSIERS / ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"
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Company dossier

ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: BN14891 · BN14891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"
DRCIP data.gov.cy
BN14891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Αγίας Ζώνης, 33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CLA CYPRUS LOGISTICS ASSOCIATION LTDShared registered address · 3 share thisNEO FYTOS SIGNS LIMITEDShared registered address · 3 share thisULTRALAB COMPUTER SERVICESShared officer / director · 8 share thisCLELISTEL INVESTMENTS LIMITEDShared officer / director · 8 share thisS.C.S. MERCURY FACILITIES MANAGEMENT LIMITEDShared officer / director · 8 share thisPOLYRIZA LIMITEDShared officer / director · 8 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared officer / director · 8 share thisULTRALABShared officer / director · 8 share this"POLYRIZA" PLANTS & SERVICESShared officer / director · 8 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
ΣΤΕΛΛΑ ΛΟΥΚΑΙΔΟΥshareholder—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