DOSSIERS / "ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣ
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"ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣ

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: BN24094 · BN24094 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
"ΠΟΣΕΙΔΩΝΙΑ" ΕΙΔΗ ΕΝΔΥΣΗΣ, ΕΞΟΠΛΙΣΜΟΣ ΚΑΤΑΔΥΣΕΩΝ ΚΑΙ ΨΑΡΕΜΑΤΟΣ
DRCIP data.gov.cy
BN24094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Βασιλέως Παύλου, 19Α,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANDREAS ELEFTHERIOU CATERING LTDShared officer / director · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ ΑΧΙΒΑΔΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΤΟΠΟΙΕΙΟΝ Ο ΠΟΣΕΙΔΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROUBIX LIMITEDShared officer / director · 6 share thisANDREAS ELEFTHERIOU HOLDINGS LTDShared officer / director · 6 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
ΠΑΡΑΣΚΕΥΗ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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