DOSSIERS / ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΥΣΟΣ ΗΛΙΟΣ
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ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΥΣΟΣ ΗΛΙΟΣ

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: BN22266 · BN22266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΥΣΟΣ ΗΛΙΟΣ
DRCIP data.gov.cy
BN22266
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Κορύβου & Ευαγόρα Λανίτη,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΝΕΟΦΥΤΟΥshareholder—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