DOSSIERS / ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣ
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Company dossier

ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2000-12-22
KYBE ID: BN20909 · BN20909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΚΟΙΜΗΣΗΣ
DRCIP data.gov.cy
BN20909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-12-22
DRCIP data.gov.cy
'Υδρας, 12,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIJUST DEVELOPMENT LTDShared officer / director · 4 share thisNORIVET HOLDINGS LIMITEDShared officer / director · 4 share thisJ. & D. NAILPERFECTION LIMITEDShared officer / director · 4 share thisSYNGRASSIDES DEVELOPMENT LIMITEDShared registered address · 5 share thisΜΑΚΗΣ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSYNCON LIMITEDShared registered address · 5 share thisCOPAIBA TRADING CO. LIMITEDShared registered address · 5 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
ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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