DOSSIERS / AUTHENTICAL AND DELICIOUS GIFT DIRECT
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Company dossier

AUTHENTICAL AND DELICIOUS GIFT DIRECT

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: BN21393 · BN21393 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AUTHENTICAL AND DELICIOUS GIFT DIRECT
DRCIP data.gov.cy
BN21393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Floor 1, Flat 1,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactiveMINSI LTDactive

+11 more

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΑΣΑΠΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCHR. SPIRO BUSINESS CONSULTANTShared officer / director · 4 share thisΛ & Μ ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΣΠΥΡΟΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100