DOSSIERS / ΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥ
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Company dossier

ΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1999-12-28
KYBE ID: BN19671 · BN19671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΟΥΛΕΙΕΣ ΤΟΥ ΠΟΔΑΡΙΟΥ
DRCIP data.gov.cy
BN19671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-28
DRCIP data.gov.cy
Πειραιώς, 12,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΟΙ ΕΥΡΩΧΩΡΙΚΟΙShared registered address · 6 share thisCURAPHARM LTDShared registered address · 6 share thisLEGENDCOM LIMITEDShared registered address · 6 share thisY & I INVESTMENTS LTDShared registered address · 6 share thisK.P.C. TRADING LIMITEDShared registered address · 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
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100