DOSSIERS / A & A ΣΟΥΠΕΡ ΕΠΙΠΛΑΓΟΡΑ
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A & A ΣΟΥΠΕΡ ΕΠΙΠΛΑΓΟΡΑ

CYPRUS · COMPANY · INCORPORATED 2001-03-09
KYBE ID: BN21238 · BN21238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
A & A ΣΟΥΠΕΡ ΕΠΙΠΛΑΓΟΡΑ
DRCIP data.gov.cy
BN21238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-09
DRCIP data.gov.cy
Ρούμελης, 8,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GANAA CUISINE LTDShared officer / director · 7 share thisAPOSTOLOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 7 share thisA.D. ARISTON LIMITEDShared officer / director · 7 share thisNIKANDRIA TRADING LTDShared officer / director · 7 share thisART PHOTOGRAPHY BY IVONE LIMITEDShared officer / director · 7 share thisATHINA IMPEX COMPANY SRLShared officer / director · 7 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
ΑΠΟΣΤΟΛΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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