DOSSIERS / ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑ
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Company dossier

ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑ

CYPRUS · COMPANY · INCORPORATED 2001-08-30
KYBE ID: BN21957 · BN21957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΟΣΙΜΟ ΝΕΡΟ ΔΡΑΠΙΑ
DRCIP data.gov.cy
BN21957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-30
DRCIP data.gov.cy
Λευκάδος, 16,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHR. KAMAKIAN GENERAL TRADINGShared registered address · 4 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisSIMBA MOTORS LIMITEDShared registered address · 4 share thisADELINK LIMITEDShared officer / director · 11 share thisΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOUTH EUROPE GATEWAY THESSALONIKI (SEGT) LIMITEDShared officer / director · 11 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 11 share thisTWEAG I/O LIMITEDShared officer / director · 11 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 11 share thisG & A THE EURO SHOP LTDShared officer / director · 11 share thisM.M.C.S. PROPERTIES LIMITEDShared officer / director · 11 share thisMELBERY INVESTMENTS LIMITEDShared officer / director · 11 share thisS.G. INVESTMENTS LIMITEDShared officer / director · 11 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
ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100