DOSSIERS / ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝ
← SearchExport PDF
Company dossier

ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝ

CYPRUS · COMPANY · INCORPORATED 1999-08-18
KYBE ID: BN19218 · BN19218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΑΜ - ΤΡΑΠΕΖΑ ΚΥΠΡΙΑΚΩΝ ΒΙΒΛΙΟΓΡΑΦΙΚΩΝ ΠΛΗΡΟΦΟΡΙΩΝ
DRCIP data.gov.cy
BN19218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-08-18
DRCIP data.gov.cy
Φανερωμένης, 46,, BIBLIOTHIKI FANEROMENIS,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TERASTONE LIMITEDShared officer / director · 12 share thisATLANTIS SEAFOODS LIMITEDShared officer / director · 12 share thisΚ.Γ. ΙΩΑΝΝΟΥ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMSTAR TRAVEL SERVICES LIMITEDShared officer / director · 12 share thisXENOS RENT CARS LIMITEDShared officer / director · 12 share thisDIANA CAR RENTALS LIMITEDShared officer / director · 12 share thisPATEL LIMITEDShared officer / director · 12 share thisGALAZIO CAR RENTALS LIMITEDShared officer / director · 12 share thisC.D. AUTO RENTALS LIMITEDShared officer / director · 12 share thisL. IOANNIDES RENT CARS LIMITEDShared officer / director · 12 share thisDEMSTAR RENTALS LIMITEDShared officer / director · 12 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
ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100