DOSSIERS / HAGLEITNER HYGIENE PRODUCTS CYPRUS
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Company dossier

HAGLEITNER HYGIENE PRODUCTS CYPRUS

CYPRUS · COMPANY · INCORPORATED 1999-03-09
KYBE ID: BN18705 · BN18705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HAGLEITNER HYGIENE PRODUCTS CYPRUS
DRCIP data.gov.cy
BN18705
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-09
DRCIP data.gov.cy
Αρχέρμου, 12,, PANTELI BUILDING, Flat 23B,, 'Αγιος Αντώνιος, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΟΔΕΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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