Key facts
activeDECORATEX AGENCIES
DRCIP data.gov.cy
BN19943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-14
DRCIP data.gov.cy
Βυζαντίου, 59,, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DECORATEX AGENCIES
RISK SCORE6LOW RISK
Companies at this address
49 totalALETRARIS BY TROKKOUDESALL STAR BY TROKKOUDESBON DRAPDOIMO BY TROKKOUDESDRAPILUXEVICONA LTDEXCLUSIVES BY TROKKOUDESKYROS SHOPSL. TROKKOUDES MANAGEMENT SERVICESMBK TEXTILESMILEPOST DEVELOPMENTS LIMITEDODYSSIA ASSET MANAGEMENTOPEN DOORS PRIVATE INSTITUTEOPTIONS BY TROKKOUDESP.T. CARGO CARE SERVICES LIMITEDSTAPATRI CARGO SOLUTIONS LIMITEDSTEELCASE LINE DESIGNSTRADEXTROKKOUDES CUCCINA GALLERYTROKKOUDES E-DATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TROKKOUDES INVESTMENTS LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100