DOSSIERS / ΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑ
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Company dossier

ΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑ

CYPRUS · COMPANY · INCORPORATED 1971-03-15
KYBE ID: BN1962 · BN1962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΥΠΟΔΗΜΑΤΑ ΠΕΤΑΛΛΟΥΔΑ
DRCIP data.gov.cy
BN1962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-03-15
DRCIP data.gov.cy
Λεύκωνος, 47,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NO BORDER UNDERWEARShared registered address · 3 share thisC.C. OUTDOORS LIMITEDShared registered address · 3 share thisC.E. AGLANTZIA KARATE (SHOTOKAN) CENTRE LIMITEDShared officer / director · 6 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 6 share thisE.A. ΑΚΟΥΣΤΙΚΑ ΒΑΡΗΚΟΙΑΣ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 6 share thisE.S. OTOAKOUSTIKI LTDShared officer / director · 6 share thisRENATA SHOESShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΕΛΛΗΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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