DOSSIERS / ΚΩΣΤΑΣ Χ" ΚΩΣΤΑΣ - ΚΟΡΝΙΖΟΠΟΙΕΙΟΝ ΟΙ ΚΥΚΛΟI
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ΚΩΣΤΑΣ Χ" ΚΩΣΤΑΣ - ΚΟΡΝΙΖΟΠΟΙΕΙΟΝ ΟΙ ΚΥΚΛΟI

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: BN24453 · BN24453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΣ Χ" ΚΩΣΤΑΣ - ΚΟΡΝΙΖΟΠΟΙΕΙΟΝ ΟΙ ΚΥΚΛΟI
DRCIP data.gov.cy
BN24453
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Fraimpel, 7,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.K. P BOOKMAKERS LIMITEDShared officer / director · 4 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 ΧΑΤΖΗΚΩΣΤΑΣshareholder—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