DOSSIERS / OSTRAKON AQUARIUM CENTER
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Company dossier

OSTRAKON AQUARIUM CENTER

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: BN17147 · BN17147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OSTRAKON AQUARIUM CENTER
DRCIP data.gov.cy
BN17147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Φαλήρου, 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & I GEORGIOU SERVICES LTDShared officer / director · 8 share thisHEALTHY BASKET BY S.G.Shared officer / director · 8 share thisPHILIPPOS OPTICS LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ EKΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΚΕΥΗ ΓΕΩΡΓΙΟΥ ΔΙΑΔΡΑΣΤΙΚΗ ΚΙΜΩΛΙΑShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΜΑΣΣΟY) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 8 share thisG.S.I.M. DISTRIBUTIONShared officer / director · 8 share thisΜΕΤΑ ΜΗΧΑ ΛΙΜΙΤΕΔShared 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
ΣΚΕΥΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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