DOSSIERS / ΟΝΕΙΡΟΠΑΡΕΑ
← SearchExport PDF
Company dossier

ΟΝΕΙΡΟΠΑΡΕΑ

CYPRUS · COMPANY · INCORPORATED 1998-09-21
KYBE ID: BN18232 · BN18232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΟΝΕΙΡΟΠΑΡΕΑ
DRCIP data.gov.cy
BN18232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-21
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 44Α,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLD BLUES STORE LIMITEDShared officer / director · 7 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 7 share thisM.G BLOUSEShared officer / director · 7 share thisMI CONCIERGE CYPRUSShared officer / director · 7 share thisΧΡΙΣΤΟΣ Σ. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIA GIORGALLI BEAUTY MAKE UP STUDIOShared officer / director · 7 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
ΜΑΡΙΑ ΓΙΩΡΓΑΛΛΗshareholder—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