DOSSIERS / ΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥ
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Company dossier

ΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥ

CYPRUS · COMPANY · INCORPORATED 1975-07-31
KYBE ID: BN2780 · BN2780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΨΗΣΤΑΡΙΕΣ ΚΟΥΓΚ - ΦΟΥ
DRCIP data.gov.cy
BN2780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1975-07-31
DRCIP data.gov.cy
Διγενή Ακρίτα, 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEPTOS & ARGYRIDES LIMITEDShared officer / director · 4 share thisM.G.C. COFFEE LTDShared officer / director · 4 share thisV & E NOVART BAGNO LIMITEDShared officer / director · 4 share thisAQUALAND SPORTS LIMITEDShared registered address · 5 share thisS.A. & G.I. MANUFACTURING CO LIMITEDShared registered address · 5 share thisG.N. VOX FURNISHINGS LIMITEDShared registered address · 5 share thisA. SIDERIS HOME FURNITURE LIMITEDShared registered address · 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
ΒΑΣΟΣ ΛΕΠΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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