DOSSIERS / ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣ
← SearchExport PDF
Company dossier

ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣ

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: BN26938 · BN26938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΙΒΑΝΟΗΣ
DRCIP data.gov.cy
BN26938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
A.D. SCHOOL SOLUTIONS LIMITEDdissolvedBEECON ENTERPRISES LIMITEDdissolvedC.N.F. TRADING LIMITEDdissolvedCORNELIA FASHIONS LIMITEDdissolvedLILLY PUT LOUIZA ANTONIOUactiveNATALEGO LIMITEDdissolvedRODITIS Μ. INTERIOR INNOVATIONS LIMITEDactiveTASPRO RESOURCES LIMITEDdissolvedΕΣΤΙΑΤΟΡΙΟ ΠΕΝΤΑΣΧΟΙΝΟΣ ΛΙΜΙΤΕΔactiveΚΟΥΡΕΙΟ PERSONAdissolvedΣ.Σ. ΠΛΑΤΕΙΑ ΣΝΑΚ ΚΑΦΕactiveΥΠΕΡΑΓΟΡΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΜΥΡΟΥΛΑ ΑΝΤΩΝΙΟΥshareholder—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