DOSSIERS / Η ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥ
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Company dossier

Η ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥ

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: BN25651 · BN25651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Η ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥ
DRCIP data.gov.cy
BN25651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Αγίας Φυλάξεως, 197,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Η ΚΟΥΖΙΝΑ ΤΟΥ ΧΡΙΣΤΟΥShared registered address · 2 share thisZAHNTEK LTDShared officer / director · 6 share thisPURE PROPERTIES BY CP LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΗ ΕΠΙΧΕΙΡΗΣΙΣ ΝΙ.ΤΑ.ΦΙ.ΝΙ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisBLOCBRAIN LIMITEDShared officer / director · 6 share thisSALLY LTDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΠΑΣΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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