DOSSIERS / POWER DISTRIBUTORS CYPRUS
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Company dossier

POWER DISTRIBUTORS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: BN26464 · BN26464 · 1 sources
RISK SCORE10LOW RISK

Key facts

active
POWER DISTRIBUTORS CYPRUS
DRCIP data.gov.cy
BN26464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
NEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITEDshareholderCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (powerdistributors.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100