DOSSIERS / TA ΔΩΜATA TOY ZENIOY
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Company dossier

TA ΔΩΜATA TOY ZENIOY

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: BN27332 · BN27332 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TA ΔΩΜATA TOY ZENIOY
DRCIP data.gov.cy
BN27332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Κλεμανσώ, 3Α,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GΕ & HR CONTRACTORS LTDShared officer / director · 10 share thisTHE ODYSSEY SOUVENIR SHOPSShared officer / director · 10 share thisΤΑ ΔΩΜΑΤΑ ΤΟΥ ΖΕΝΙΟΥ ΛΤΔShared officer / director · 10 share thisFELERIA TRADING LTDShared officer / director · 10 share thisΣΤΑΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFMG (DIKOMITIS) PROPERTIES LTDShared officer / director · 10 share thisPRODIGALShared officer / director · 10 share thisΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΜΑΡΩΝ - ΤΖΙΟΝΙΟΥ (Β.Ε.Μ.Α.Τ)Shared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared 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
ΛΟΙΖΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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