DOSSIERS / ΓΑΜΟΣ & ΝΥΜΦΙΚΟ
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Company dossier

ΓΑΜΟΣ & ΝΥΜΦΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: BN19767 · BN19767 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΓΑΜΟΣ & ΝΥΜΦΙΚΟ
DRCIP data.gov.cy
BN19767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
A.E. IDEES PUBLICATIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100