DOSSIERS / ΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"
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Company dossier

ΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: BN24621 · BN24621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ "ΣΚΟΥΡΟΥΒΙΝΝΟΣ"
DRCIP data.gov.cy
BN24621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Καισαρείας, 2,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Α. ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK & A CENTRO KIOSK LIMITEDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΣΚΟΥΡΟΥΒΙΝΝΟΣ ΛΤΔShared officer / director · 5 share thisΧΡ. ΚΑΪΖΕΡ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΑΓΑΘΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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