DOSSIERS / ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣ
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ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣ

CYPRUS · COMPANY · INCORPORATED 1968-08-01
KYBE ID: BN1498 · BN1498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣ
DRCIP data.gov.cy
BN1498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-08-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 26,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SWALLOWS NESTShared officer / director · 2 share thisKING'S DANCING PUBShared registered address · 2 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisL.E.H. ENTERPRISES LIMITEDShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared officer / director · 10 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 share thisALTEPART TRADING LIMITEDShared officer / director · 10 share thisCAPE I.T. LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisSOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣpartner—Cyprus registry
ΑΡΙΑΔΝΗ ΡΟΛΑΝΔΗpartner—Cyprus registry
ELPINIKI G. ERACLIDOUshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100