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Company dossier

ΤΟ ΤΥΧΕΡΟ ΦΛΟΥΡΙ

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: BN19860 · BN19860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΟ ΤΥΧΕΡΟ ΦΛΟΥΡΙ
DRCIP data.gov.cy
BN19860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Φλέμιγκ, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣShared registered address · 4 share thisE.T. PRIVILEGE HEALTH SERVICES LTDShared officer / director · 4 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΤΑ ΜΑΓΙΚΑ ΜΟΛΥΒΙΑ"Shared registered address · 4 share thisΝΗΠΙΑΓΩΓΕΙΟ Ο ΚΟΣΜΟΣ ΤΩΝ ΛΟΥΛΟΥΔΙΩΝShared registered address · 4 share thisAL. KYRIAKOU & SON ELECTRIC LTDShared officer / director · 4 share thisO.G OPULENT GROWTH ADVISORY LTDShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΑ ΚΥΡΙΑΚΟΥshareholder—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