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Company dossier

ΝΗΠΙΑΓΩΓΕΙΟ ΜΕΛΙΣΣΟΥΛΕΣ ΤΗΣ ΑΓΑΠΗΣ

CYPRUS · COMPANY · INCORPORATED 2005-07-12
KYBE ID: BN27566 · BN27566 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΝΗΠΙΑΓΩΓΕΙΟ ΜΕΛΙΣΣΟΥΛΕΣ ΤΗΣ ΑΓΑΠΗΣ

DRCIP data.gov.cy

RegistrationBN27566

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-07-12

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 28,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALEDOMICA CONTRACTING AND BUILDING LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΚΗΣ Ν. ΜΑΡΚΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΤΑΚΗΣ ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΝΑ ΤΟΥΜΑΖΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100