DOSSIERS / Κ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥ
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Company dossier

Κ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥ

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: BN15856 · BN15856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Κ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥ
DRCIP data.gov.cy
BN15856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Ν. Αντωνιάδη, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & E PROPERTY DEALERS LIMITEDShared registered address · 5 share thisΦΥΤΟΥΛΑ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisD & K RONIS LIMITEDShared registered address · 5 share thisB.D.S. CONSTRUCTION LIMITEDShared registered address · 5 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
ΚΥΡΙΑΚΟΣ Α. ΦΩΤΙΟΥshareholder—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