DOSSIERS / ΦΘΗΝΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ "Ο ΠΡΟΔΡΟΜΟΣ"
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ΦΘΗΝΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ "Ο ΠΡΟΔΡΟΜΟΣ"

CYPRUS · COMPANY · INCORPORATED 1971-04-21
KYBE ID: BN1980 · BN1980 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΦΘΗΝΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ "Ο ΠΡΟΔΡΟΜΟΣ"
DRCIP data.gov.cy
BN1980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-04-21
DRCIP data.gov.cy
Τρικούπη, 96,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥshareholder—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