DOSSIERS / ΟΙΚΟΔΙΑΘΕΣΕΙΣ
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Company dossier

ΟΙΚΟΔΙΑΘΕΣΕΙΣ

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: BN27940 · BN27940 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΟΙΚΟΔΙΑΘΕΣΕΙΣ
DRCIP data.gov.cy
BN27940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-10
DRCIP data.gov.cy
Αγ. Αναργύρων, 38,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KHAKI KITEShared officer / director · 8 share thisCHJI AND ASSOCIATES L.L.C.Shared officer / director · 8 share thisC.G. ENTELIA PROPERTY REALTY LTDShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisMDRI GROUP LTDShared officer / director · 8 share thisCONSTANTINA'S POLE STARS STUDIOShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔShared 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
ΚΩΝΣΤΑΝΤΙΝΑ 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