DOSSIERS / ΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗ
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Company dossier

ΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗ

CYPRUS · COMPANY · INCORPORATED 1971-01-22
KYBE ID: BN1931 · BN1931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΔΙΑΦΗΜΙΣΕΙΣ ΤΕΧΝΙΚΗ
DRCIP data.gov.cy
BN1931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-01-22
DRCIP data.gov.cy
Ευαγόρου,, MEGARO ZENA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΙΖΟΣ ΠΑΝΤΕΛΙΔΗΣshareholder—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