DOSSIERS / ΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚ
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ΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚ

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: BN24045 · BN24045 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚ
DRCIP data.gov.cy
BN24045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
B.L.D.L. INVESTMENTS LIMITEDactiveBRANGTON TRADING LIMITEDdissolvedELINE COMMERCIAL & TRADING LIMITEDdissolvedENV - SYS WASTE MANAGEMENT LIMITEDdissolvedGRAVEHILL TRADING LIMITEDdissolvedGRAYDALE INVESTMENTS LIMITEDdissolvedG.S. EASY ONE LIMITEDdissolvedHELIFUN LIMITEDdissolvedMEDSWISS LIMITEDdissolvedPAMADILE LIMITEDdissolvedPAMADILE SHIPPING CO. LIMITEDdissolvedROTHWAY TRADING LIMITEDdissolvedS.E.M. MARKETING SERVICES ORGANIZATION LIMITEDdissolvedSHARESUN SERVICES LIMITEDdissolvedSUPERIOR HELI SERVICES LIMITEDdissolvedVALOLIDA LIMITEDdissolvedΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolvedΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactiveΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolved

People with significant control

1 people
NameRoleFromSource
BRANGTON TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100