DOSSIERS / ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΜΑΓΙΚΟ - ΠΑΛΑΤΙ
← SearchExport PDF
Company dossier

ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΜΑΓΙΚΟ - ΠΑΛΑΤΙ

CYPRUS · COMPANY · INCORPORATED 1974-02-04
KYBE ID: BN2575 · BN2575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΜΑΓΙΚΟ - ΠΑΛΑΤΙ
DRCIP data.gov.cy
BN2575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-02-04
DRCIP data.gov.cy
Νέος Δρόμος,, MITSI HOUSE 3, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ Σ. ΚΟΛΑΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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