DOSSIERS / ΦΟΥΣΚΩΤΗ ΧΑΡΑ
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Company dossier

ΦΟΥΣΚΩΤΗ ΧΑΡΑ

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: BN27733 · BN27733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΟΥΣΚΩΤΗ ΧΑΡΑ
DRCIP data.gov.cy
BN27733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Ανδρέα & Σάββα Δημητρίου, 2,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
3PLE A SOLUTIONSShared officer / director · 5 share thisΛΕΜΩΝΑ ΜΕΤΑΠΩΛΗΤΕΣ ΕΜΦΙΑΛΩΜΕΝΩΝ ΠΡΟΙΟΝΤΩΝShared officer / director · 5 share thisΕΡΓΟ ΖΩΗΣShared officer / director · 5 share thisP.A. PAMBOS HOTELS LIMITEDShared 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
ΕΛΛΗ ΠΕΤΡΟΥshareholder—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