DOSSIERS / ΕΚΔΟΣΕΙΣ "ΜΕΤΑ"
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Company dossier

ΕΚΔΟΣΕΙΣ "ΜΕΤΑ"

CYPRUS · COMPANY · INCORPORATED 2004-08-23
KYBE ID: BN26093 · BN26093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΚΔΟΣΕΙΣ "ΜΕΤΑ"
DRCIP data.gov.cy
BN26093
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-23
DRCIP data.gov.cy
Ταύρου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared registered address · 5 share thisFAMA CLOTHINGShared registered address · 5 share this"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared officer / director · 6 share thisFAMA CLOTHINGShared officer / director · 6 share thisS & N FARM LIMITEDShared officer / director · 6 share this"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔShared 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
ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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