DOSSIERS / "AN APPLE A DAY" SHOP
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Company dossier

"AN APPLE A DAY" SHOP

CYPRUS · COMPANY · INCORPORATED 2002-04-17
KYBE ID: BN22845 · BN22845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"AN APPLE A DAY" SHOP
DRCIP data.gov.cy
BN22845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-17
DRCIP data.gov.cy
Ιωάννη Κολακίδη, 8Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SILVERADO LIMITEDShared registered address · 3 share thisG. & P. ADVERTS LIMITEDShared registered address · 3 share thisSTELAND HOLDINGS LIMITEDShared officer / director · 8 share thisCMK TECHNICAL SERVICESShared officer / director · 8 share thisCATSELLIS HOLDINGS LIMITEDShared officer / director · 8 share thisDELI - ORGANIC PLUS LIMITEDShared officer / director · 8 share thisL.K. WASTE SOLUTIONS LTDShared officer / director · 8 share thisΚ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣShared officer / director · 8 share thisC & I ORGANIC FOOD COMPANY LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΚΑΤΣΕΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100