DOSSIERS / Η ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥ
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Company dossier

Η ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥ

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: BN23496 · BN23496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Η ΚΟΥΖΙΝΑ ΤΗΣ ΜΑΧΗΣ ΚΥΡΙΑΚΟΥ
DRCIP data.gov.cy
BN23496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Ελευθερίας, 25,, Ανθούπολη, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAULTING-HORSE CORPORATION LIMITEDShared officer / director · 7 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 7 share thisRUDDER SHIPPING LIMITEDShared officer / director · 7 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 7 share thisONE OF A KIND INVESTMENTS LIMITEDShared officer / director · 7 share thisZORB FRANCHISES LIMITEDShared officer / director · 7 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
ΜΑΧΗ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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