DOSSIERS / ΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣ
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ΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣ

CYPRUS · COMPANY · INCORPORATED 2003-08-28
KYBE ID: BN24643 · BN24643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣ
DRCIP data.gov.cy
BN24643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-28
DRCIP data.gov.cy
Ψυχικού, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
GEROGIANCO INVESTMENTS LIMITEDdissolvedPATHIN DISCOUNT STOREactiveROGEPANTE TRADING LIMITEDdissolvedROPAGERO IMPORT - EXPORT LIMITEDactiveROTANIACO TRADING LIMITEDactiveTELESTOREactiveΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΙΩΝ ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΛΤΔdissolvedΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔdissolvedΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔdissolvedΤΑΒΕΡΝΑ "Η ΣΕΣΟΥΛΑ" ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣShared officer / director · 9 share thisROGEPANTE TRADING LIMITEDShared officer / director · 9 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 9 share thisTELESTOREShared officer / director · 9 share thisMAVESTO LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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