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CRIS FORM

CYPRUS · COMPANY · INCORPORATED 1995-11-01
KYBE ID: BN15499 · BN15499 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CRIS FORM
DRCIP data.gov.cy
BN15499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-01
DRCIP data.gov.cy
Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALEKOS GATE (PEYIA) TAVERNactiveARESTI GRAPESactiveAUTOTRONICSactiveBLACK EYES RESTAURANTactiveCHR. PETSAS RESTAURANTactiveCHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGEactiveCORALLOTHEAactiveG.A. CORALIA BEACH HOTELactiveGEORLA DEVELOPMENTactiveH.H SUN HOUSES PROJECTactiveJAIL PUBactive"NO PROBLEM" SNACK BAR - RESTAURANTactiveP & E HILL HOUSE TAVERNactiveSPAXGO TRADINGactiveTHE COUSINS TAVERNactiveWEST END RESTAURANTactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΚΛΕΙΤΟΣ ΝΙΚΟΛΑΟΥ ΠΑΝΑΓΙΩΤΟΥactiveΕ. ΞΕΝΟΦΩΝΤΟΣ ΤΑΒΕΡΝΑ ΣΤΗΝ ΑΥΛΗactiveΤΑΒΕΡΝΑ ΑΜΠΕΛΩΝΕΣ Ψ.Σ.active

People with significant control

1 people
NameRoleFromSource
KRITHARIDES TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100