DOSSIERS / K.TH. DORIOS ARMONIA
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Company dossier

K.TH. DORIOS ARMONIA

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: BN26008 · BN26008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
K.TH. DORIOS ARMONIA
DRCIP data.gov.cy
BN26008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Βασ. Παύλου, 66,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΟΥΛΗΣ ΘΕΟΔΩΡΟΥshareholder—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