DOSSIERS / CHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGE
← SearchExport PDF
Company dossier

CHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGE

CYPRUS · COMPANY · INCORPORATED 1996-03-22
KYBE ID: BN15889 · BN15889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHRYSOSTOMOU PHILIPPOS GEM AUTO GARAGE
DRCIP data.gov.cy
BN15889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-03-22
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 RESTAURANTactiveCORALLOTHEAactiveCRIS FORMactiveG.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

Connections

7 links
Shared operator — likely the same administrator
BLUMECO GARDEN CENTER LIMITEDShared officer / director · 8 share thisGREVILIA PLANTS LTDShared officer / director · 8 share thisGEM AUTO SERVICE LIMITEDShared officer / director · 8 share thisTEREZA'S BOOK SWOP LIMITEDShared officer / director · 8 share thisGEM DREAM ENTERPRISES LTDShared officer / director · 8 share thisCHRIS CHRYSOSTOMOU MOTORS LIMITEDShared officer / director · 8 share thisFNA BOATING ENTERPRISES LIMITEDShared 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
ΦΙΛΙΠΠΟΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100