DOSSIERS / CANDIA STROM
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Company dossier

CANDIA STROM

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: BN21949 · BN21949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CANDIA STROM
DRCIP data.gov.cy
BN21949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Παύλου Μελά, 2,, Κάτω Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α.Κ.Π. ΕΠΙΠΛΑΙΚΗShared officer / director · 5 share thisINFOCAR SERVICESShared registered address · 5 share thisPETROU OFFICELINEShared officer / director · 5 share thisPETROU HOTELINEShared officer / director · 5 share thisΑ.Κ.Π. ΕΠΙΠΛΑΙΚΗShared registered address · 5 share thisPETROU OFFICELINEShared registered address · 5 share thisPETROU CREATIONSShared officer / director · 5 share thisPETROU HOTELINEShared 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
Α.Κ. ΠΕΤΡΟΥ ΑΠΟΘΗΚΕΣ ΕΠΙΠΛΩΝ ΚΑΙ ΕΞΟΠΛΙΣΜΟΥ ΛΙΜΙΤΕΔshareholder—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