DOSSIERS / ΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"
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ΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"

CYPRUS · COMPANY · INCORPORATED 1996-05-15
KYBE ID: BN16034 · BN16034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"
DRCIP data.gov.cy
BN16034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 175,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NARKISSOS TRADINGShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟΝ "Ο ΑΧΑΙΟΙ"Shared registered address · 5 share thisFANTOM AEROSOLShared registered address · 5 share thisKEY COSMETICS DISTRIBUTORS 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
ΜΑΡΙΑ ΛΑΜΠΡΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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