DOSSIERS / ΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟ
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Company dossier

ΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟ

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: BN15982 · BN15982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΟΥΚΟΥΛΙ ΕΣΤΙΑΤΟΡΙΟ
DRCIP data.gov.cy
BN15982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Αγίοι Βαβατσινιάς, 7711, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. KLEANTHOUS (AYIOTIS) CONTRACTING LIMITEDdissolvedM & L ANTONIOU REAL INVESTMENTS LIMITEDdissolvedP.L.G. CONSTRUCTION LIMITEDdissolvedP.M.P. TERRA DOMINUS LTDactiveTO SPITI TOU PAVLI LIMITEDdissolvedΑΔΕΛΦΟΙ ΑΛΚΙΒΙΑΔΗ ΛΙΜΙΤΕΔactiveΑΡΓΥΛΕΩΝ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΕΡΜΗ Α.ΠΑΠΑΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΕΡΜΗ ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑactiveΙ.Η. ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔactiveΚΟΙΝΟΠΡΑΞΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΓΙΩΝ ΒΑΒΑΤΣΙΝΙΑΣ-ΟΡΑΣactive

People with significant control

1 people
NameRoleFromSource
ΑΜΑΛΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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