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Η ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙ

CYPRUS · COMPANY · INCORPORATED 1999-10-15
KYBE ID: BN19402 · BN19402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Η ΓΑΤΑ ΤΟ ΨΑΡΙ ΚΑΙ ΤΟ ΦΕΓΓΑΡΙ
DRCIP data.gov.cy
BN19402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-10-15
DRCIP data.gov.cy
28 Οκτωβρίου, 15Γ,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΥΤΥΧΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ (ΔΥΜΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΡΙΟΣ ΓΕΜΕΝΑΡΗΣ ΛΤΔShared officer / director · 8 share thisMONACHUS MA OHI MONOS LIMITEDShared officer / director · 8 share thisG&S CHRISTODOULOU LTDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ Σ. ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.K.C. SOFISTIKE HANDMADE CREATIONSShared officer / director · 8 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
ΣΟΦΙΑ ΚΥΡΙΑΚΟΥshareholder—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