DOSSIERS / ΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ
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ΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: BN24504 · BN24504 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΑΡΑΜΕΛΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ
DRCIP data.gov.cy
BN24504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-07-24
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 LIMITEDdissolvedΑΥΡΑ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΚΑΙ ΚΕΤΕΡΙΓΚdissolvedΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolvedΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑdissolved

People with significant control

1 people
NameRoleFromSource
ROWDELL ENTERPRISES 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