DOSSIERS / ΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣ
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Company dossier

ΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣ

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: BN15593 · BN15593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΨΑΡΟΤΑΒΕΡΝΑ Η ΜΕΣΟΓΕΙΟΣ
DRCIP data.gov.cy
BN15593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Πουλίου & Καπότα, 52,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BELLA & SIA SNACKERIE LTDShared officer / director · 5 share thisC.M SIMPLY MARINE CONSULTANTS LTDShared officer / director · 5 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 5 share thisCHRISTOS MATSIS PRIVATE INSTITUTE OF ENGLISH LTDShared officer / director · 5 share thisGEO. KITSIOS MOTOR AGENCYShared registered address · 6 share thisA. P. M. ΣΥΛΛΟΓΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡ. ΠΛΑΚΩΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ. Π. ΓΕΩΡΓΙΑΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisCH. PLACOTAS FOODS LIMITEDShared registered address · 6 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
ΧΡΙΣΤΟΣ ΜΑΤΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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