DOSSIERS / Α.Μ. "ΟΙ ΚΛΗΜΑΤΑΡΚΕΣ"
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Α.Μ. "ΟΙ ΚΛΗΜΑΤΑΡΚΕΣ"

CYPRUS · COMPANY · INCORPORATED 2004-08-25
KYBE ID: BN26101 · BN26101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Α.Μ. "ΟΙ ΚΛΗΜΑΤΑΡΚΕΣ"
DRCIP data.gov.cy
BN26101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-08-25
DRCIP data.gov.cy
Καλοπαναγιώτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ATRATSA MOUNTAIN APARTMENTSactiveD΄ AROGNON MOUNTAIN RESORTactiveDEL CONTEactiveETERIA AFTOKINITON KALOPANAYIOTI & PAPADOURIS & MARKITANISdissolvedETERIA METAFORON KALOPANAYIOTISactiveMAISON ELENAactiveMILENA WATERactiveNICOLAS CHR. TALIADOROS & SONactivePANILA CINEMAactive"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"dissolvedΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗactiveΤΡΙΑΣ (ΕΞΟΧΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ)dissolved

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΜΑΚΡΗshareholder—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