DOSSIERS / Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)
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Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)

CYPRUS · COMPANY · INCORPORATED 2005-06-01
KYBE ID: BN27353 · BN27353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)
DRCIP data.gov.cy
BN27353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-06-01
DRCIP data.gov.cy
Σουλίου, 21,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared registered address · 4 share thisSMALTO DENTAL IMPLANT CLINIC V.A.S.Shared registered address · 4 share thisCOOL ORTHODONTIC LABORATORY LTDShared registered address · 4 share thisADART PROFESSIONALS LIMITEDShared officer / director · 8 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 8 share thisΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"Shared officer / director · 8 share thisPROKO LIMITEDShared officer / director · 8 share thisROK CONSULTANTS LIMITEDShared officer / director · 8 share thisINVEQO FUND MANAGEMENT LTDShared officer / director · 8 share thisHERITAGE PUBLICATIONS LIMITEDShared officer / director · 8 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
ΗΡΟΔΟΤΟΣ ΚΑΣΑΠΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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