DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣ
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Company dossier

ΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣ

CYPRUS · COMPANY · INCORPORATED 1997-10-21
KYBE ID: BN17322 · BN17322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΤΖΙΜΗΣ
DRCIP data.gov.cy
BN17322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-10-21
DRCIP data.gov.cy
Αγίου Ανδρέα, 57,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΓΥΡΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.C. VENDING LTDShared officer / director · 8 share thisZEROVENDING SERVICES LIMITEDShared officer / director · 8 share thisSAO BERNADO SNACK BARShared officer / director · 8 share thisMICHALIS ARGYROU KITCHENS LIMITEDShared officer / director · 8 share thisGALIMARD PERFUMERY - COSTAS ARGYROUShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΣΙΜΕΝΤΟΛΙΘΩΝ "ΛΙΚΟ"Shared 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
ΚΩΣΤΑΣ ΑΡΓΥΡΟΥshareholder—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