DOSSIERS / N. KARAYIANNIS EDUCATIONAL BOOK SUPPLIER
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Company dossier

N. KARAYIANNIS EDUCATIONAL BOOK SUPPLIER

CYPRUS · COMPANY · INCORPORATED 1974-01-08
KYBE ID: BN2556 · BN2556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
N. KARAYIANNIS EDUCATIONAL BOOK SUPPLIER
DRCIP data.gov.cy
BN2556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-01-08
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 58,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ Α. ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisCLOUDBRIDGE LTDShared officer / director · 4 share thisVELUND INVESTMENT LTDShared officer / director · 4 share thisNIKOS KARAGIANNIS DAIRY FARM LTDShared officer / director · 4 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
ΝΙΚΟΣ ΚΑΡΑΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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