DOSSIERS / Η ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑ
← SearchExport PDF
Company dossier

Η ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: BN19973 · BN19973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Η ΤΑΒΕΡΝΑ ΤΟΥ ΑΡΓΥΡΗ Η ΠΥΡΚΩΤΙΚΗ ΚΑΝΑΤΑ
DRCIP data.gov.cy
BN19973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-21
DRCIP data.gov.cy
Πύργος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
CH. CHARALAMBOUS ELECTRONICS & DATA SYSTEMS LIMITEDdissolvedZ & Z TOP HARMONY FURNISHING LIMITEDactiveΓΕΩΡΓΙΚΑΙ ΚΑΙ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΑ.Δ. ΚΑΤΣΙΑΛΗΣ & ΣΙΑactiveΓΕΩΡΓΙΟΣ - ΜΙΧΑΛΗΣ ΚΑΙ ΣΙΑactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΒΑ & ΣΙΑactiveΓΥΨΙΩΤΗΣ & ΜΑΣΤΡΑΠΠΑΣ ΑΡΤΟΠΟΙΕΙΟΝ ΠΥΡΓΟΥ ΛΕΜΕΣΟΥdissolvedΕΣΤΙΑΤΟΡΙΟ ΣΤΑΥΡΟΣ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΑΔΕΛΦΟΙ ΣΙΑΚΑΛΛΗ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ Μ. ΤΣΙΑΠΟΥΡΑΣ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
Σ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEFELEN RESTAURANTShared officer / director · 8 share thisA.E. KANATA NAKIS TAVERN LTDShared officer / director · 8 share thisARGYRIS EVAGOROU TAVERN LTDShared officer / director · 8 share thisNAKIS EVAGOROU DEVELOPMENT LTDShared officer / director · 8 share thisEVAGOROU&MICHAEL DEVELOPERS LTDShared officer / director · 8 share thisΜΕΡΑΚΛΙΔΙΚΟ ΛΤΔShared officer / director · 8 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
ΑΡΓΥΡΗΣ ΕΥΑΓΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100