KYBE — See who's really behind any company

Company dossier

ΒΟΤΑΝΟΠΩΛΕΙΟ ΗΛΙΟΣΤΑΣΙΟ

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: BN19030 · BN19030 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΒΟΤΑΝΟΠΩΛΕΙΟ ΗΛΙΟΣΤΑΣΙΟ

DRCIP data.gov.cy

RegistrationBN19030

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1999-06-07

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 83-83Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.P. LININGS LIMITEDShared officer / director · 4 share this M & G ATHANATOS IMPORT & EXPORT LIMITEDShared officer / director · 4 share this PRIVERO TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΑΘΑΝΑΤΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100