DOSSIERS / ΦΡΟΝΤΙΣΤΗΡΙΟ Χ.Α. ΣΕΡΓΙΔΗΣ
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ΦΡΟΝΤΙΣΤΗΡΙΟ Χ.Α. ΣΕΡΓΙΔΗΣ

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: BN17748 · BN17748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΡΟΝΤΙΣΤΗΡΙΟ Χ.Α. ΣΕΡΓΙΔΗΣ
DRCIP data.gov.cy
BN17748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Νικηταρά, 16Α,, 'Αγιος Σπυρίδωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CRATAEGUS LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 5 share thisΠΑ.Ε.Φ ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΦΑΡΜΑΚΟΒΙΟΜΗΧΑΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΣΕΡΓΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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