DOSSIERS / COPY, MAIL ETC TRODOS
← SearchExport PDF
Company dossier

COPY, MAIL ETC TRODOS

CYPRUS · COMPANY · INCORPORATED 2003-07-23
KYBE ID: BN24496 · BN24496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COPY, MAIL ETC TRODOS
DRCIP data.gov.cy
BN24496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-23
DRCIP data.gov.cy
Ελλάδος, 21,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.D.E. NEST HOMES LIMITEDShared registered address · 3 share thisMATSIMA COPY & MAIL SERVICESShared registered address · 3 share thisΓ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMATSIMA COPY & MAIL SERVICESShared officer / director · 6 share thisΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣShared officer / director · 6 share thisSALLOUMIS PRINTING SERVICES 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
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣshareholder—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