DOSSIERS / ΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"
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ΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: BN24737 · BN24737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"
DRCIP data.gov.cy
BN24737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Πινδάρου, 5,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KALIANCO LIMITEDShared registered address · 2 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisRODINOS WINERY LTDShared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared officer / director · 8 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
ΜΑΡΙΑ ΣΤΡΑΤΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100