DOSSIERS / ΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ
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Company dossier

ΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ

CYPRUS · COMPANY · INCORPORATED 1997-03-24
KYBE ID: BN16775 · BN16775 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΣΤΑΜΜΑ ΦΥΣΙΚΟ ΝΕΡΟ ΠΗΓΗΣ
DRCIP data.gov.cy
BN16775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-24
DRCIP data.gov.cy
Κελλάκι, 4500, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared registered address · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΟΥΛΟΥΠΑShared registered address · 7 share thisΣΑΒΒΑΣ ΚΟΥΡΟΥΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ Α/ΦΟΙ ΚΑΖΟΥΛΗShared registered address · 7 share thisSTAMNAKIShared registered address · 7 share thisANDREAS MANOLAS TAVERNShared registered address · 7 share thisAQUA LOGIC LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΝΑΡΑShared officer / director · 8 share thisSTAMNAKIShared officer / director · 8 share this3AX LIMITEDShared officer / director · 8 share thisRED PANDA COFFEE LIMITEDShared officer / director · 8 share this7 OPERATIONS LTDShared officer / director · 8 share thisKOSHIAS TRADING 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
ΑΝΔΡΕΑΣ ΚΟΣΙΑΣshareholder—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