DOSSIERS / ΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑ
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Company dossier

ΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1997-02-04
KYBE ID: BN16616 · BN16616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ ΔΙΑΦΑΝΕΙΑ
DRCIP data.gov.cy
BN16616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-02-04
DRCIP data.gov.cy
Παπαδιαμάντη, 12,, ΄Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZORAM TRADING LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙShared officer / director · 5 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙ "ΑΜΠΕΛΩΝΑΣ"Shared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΑΡΧΕΙΟ Μ.Δ.Shared officer / director · 5 share thisΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙ "ΑΜΠΕΛΩΝΑΣ"Shared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙShared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΛΦΑΔΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜ.Δ. ΜΕΖΕΣ ΤΗΣ ΖΙΒΑΝΙΑΣ - ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΑΠΟ ΣΤΑΦΥΛΙShared registered address · 7 share thisZORAM TRADING LIMITEDShared registered address · 7 share thisΕΚΔΟΣΕΙΣ ΑΡΧΕΙΟ Μ.Δ.Shared registered address · 7 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
ΜΑΚΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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