DOSSIERS / ΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣ
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Company dossier

ΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣ

CYPRUS · COMPANY · INCORPORATED 1973-10-19
KYBE ID: BN2498 · BN2498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣ
DRCIP data.gov.cy
BN2498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-10-19
DRCIP data.gov.cy
Στασίνου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P. CHR. MARKETTAS LIMITEDShared registered address · 2 share thisG.K.V. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 8 share thisVETTAKY LIMITEDShared officer / director · 8 share thisCHRONEL BIOTECHNOLOGY LIMITEDShared officer / director · 8 share thisKNC DRIVING SIMULATORS LIMITEDShared officer / director · 8 share thisVETECH LIMITEDShared officer / director · 8 share thisTREASURETAP LTDShared officer / director · 8 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥshareholder—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