DOSSIERS / CH.I. SANDWITCHOMETRO
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Company dossier

CH.I. SANDWITCHOMETRO

CYPRUS · COMPANY · INCORPORATED 2001-06-08
KYBE ID: BN21627 · BN21627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CH.I. SANDWITCHOMETRO
DRCIP data.gov.cy
BN21627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-08
DRCIP data.gov.cy
Βυζαντίου, 2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared registered address · 4 share thisΦΑΚΕΛΙΝΟShared officer / director · 4 share thisΣ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared registered address · 4 share thisΨΗΤΟΠΩΛΕΙΟ ΓΕΡΙΟΥ ΧΡΙΣΤΟΣ ΙΩΝΑShared officer / director · 4 share thisΧ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ 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
ΧΡΙΣΤΟΣ ΙΩΝΑΣshareholder—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