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Company dossier

Κ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟ

CYPRUS · COMPANY · INCORPORATED 1973-11-20
KYBE ID: BN2523 · BN2523 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟ

DRCIP data.gov.cy

RegistrationBN2523

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1973-11-20

DRCIP data.gov.cy

Registered addressΥπατίας, 8,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E GALATIS ENTERPRISES LIMITEDactive ONARE LTDdissolved ΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣactive

Connections

3 links

Shared operator — likely the same administrator

ΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣShared officer / director · 2 share this ΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣShared registered address · 3 share this E GALATIS ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ Μ. ΓΑΛΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100