DOSSIERS / ΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ
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ΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: BN18922 · BN18922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ
DRCIP data.gov.cy
BN18922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Βοσπόρου, 33Β,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUNCOM COMPUTER CENTERShared officer / director · 9 share thisC & A KONNARIS TRADING LIMITEDShared officer / director · 9 share thisA.K. KONNARIS SERVICE STATION LIMITEDShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisK.K. RISKO TRADING CO. LIMITEDShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 share thisCARPETINO KONNARIS LIMITEDShared officer / director · 9 share thisK.K. EFISHENCY LTDShared officer / director · 9 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 ΚΟΝΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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