DOSSIERS / ΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣ
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Company dossier

ΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣ

CYPRUS · COMPANY · INCORPORATED 1997-02-18
KYBE ID: BN16663 · BN16663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΨΑΡΑΓΟΡΑ ΘΑΛΑΣΣΙΟΣ ΚΟΣΜΟΣ
DRCIP data.gov.cy
BN16663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-02-18
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FORSA ( LARA ) DEVELOPMENT LTDShared registered address · 2 share thisSANGALA ESTATES LIMITEDShared officer / director · 4 share thisCHRISTOS CHRISTOFIDES MODEL MAKER LIMITEDShared officer / director · 4 share thisRAFANI ESTATES LIMITEDShared officer / director · 4 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
ΕΛΕΝΗ ΧΡΙΣΤΟΦΙΔΟΥshareholder—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