DOSSIERS / K.M. PAZAROU SILVER HOUSE
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Company dossier

K.M. PAZAROU SILVER HOUSE

CYPRUS · COMPANY · INCORPORATED 1998-05-26
KYBE ID: BN17907 · BN17907 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.M. PAZAROU SILVER HOUSE
DRCIP data.gov.cy
BN17907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveSPER TRADING LIMITEDstrike_offTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΟΣ ΠΑΖΑΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100