DOSSIERS / ΤΑ ΣΑΙΝΙΑ
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Company dossier

ΤΑ ΣΑΙΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2000-08-10
KYBE ID: BN20411 · BN20411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΤΑ ΣΑΙΝΙΑ
DRCIP data.gov.cy
BN20411
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-08-10
DRCIP data.gov.cy
Πειραιώς, 12,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΗΛΕΟΠΤΙΚΟ ΕΡΓΟ "ΟΤΑΝ ΗΜΟΥΝ ΜΟΥΧΤΑΡΗΣ"Shared registered address · 6 share thisΤΗΛΕΟΠΤΙΚΟ ΕΡΓΟ ΑΧΙΛΛΕΙΟΣ ΠΤΕΡΝΑShared registered address · 6 share thisΤΗΛΕΟΠΤΙΚΟ ΕΡΓΟ ΟΙΚΟΓΕΝΕΙΑ ΠΑΝΑΗΣShared registered address · 6 share thisΤΗΛΕΟΠΤΙΚΟ ΕΡΓΟ ΤΟ ΠΛΟΙΟ ΤΗΣ ΕΥΤΥΧΙΑΣShared registered address · 6 share thisΤΗΛΕΟΠΤΙΚΟ ΕΡΓΟ "ΙΣΤΟΡΙΕΣ ΤΗΣ ΖΩΗΣ"Shared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100