DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.
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Company dossier

ΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: BN27279 · BN27279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΘΑΝΟΣ Σ.
DRCIP data.gov.cy
BN27279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Κοσμά Λυσιώτη, 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔShared registered address · 2 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣShared officer / director · 5 share thisΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣ ΛΤΔShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ ΘΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΝΙ ΜΑΡΚΕΤ ΘΑΝΟΣShared officer / director · 5 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
ΣΚΑΝΤΖΟΥΡΗΣ ΑΘΑΝΑΣΙΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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