DOSSIERS / ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝ
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ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝ

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: BN27026 · BN27026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΚΘΕΣΗ ΕΙΔΩΝ ΟΙΚΙΑΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΤΟΙΚΕΙΝ
DRCIP data.gov.cy
BN27026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-16
DRCIP data.gov.cy
Αρχαγγέλου, 31,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Α.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCANARY CATERING LIMITEDShared registered address · 3 share thisDIAS CYPRUS GOURMET FOOD FESTIVALShared officer / director · 10 share thisI LOVE STYLE AWARDSShared officer / director · 10 share thisDIAS CYPRUS EATING AWARDSShared officer / director · 10 share thisDIAS CYPRUS FOOD FESTIVALShared officer / director · 10 share thisMADAME FIGARO BEAUTY AWARDSShared officer / director · 10 share thisΜΦ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣShared officer / director · 10 share thisDIAS CHECK IN CYPRUSShared officer / director · 10 share thisDIAS MEDIA PRODUCTIONShared officer / director · 10 share thisΔΙΑΣ ΒΡΑΒΕΙΑ ΓΥΝΑΙΚΕΣ ΤΗΣ ΧΡΟΝΙΑΣShared officer / director · 10 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
ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100