DOSSIERS / "ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ
← SearchExport PDF
Company dossier

"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: BN29348 · BN29348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ
DRCIP data.gov.cy
BN29348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Ακάμαντος, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PEPLOS IMPORTS - EXPORTS LIMITEDShared registered address · 5 share thisG.G.G. TRADING LIMITEDShared registered address · 5 share thisΤΑ ΨΑΡΑΚΙΑ ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared registered address · 5 share thisΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ"Shared registered address · 5 share thisP.D. ORPHANIDES HOLDINGS LIMITEDShared officer / director · 8 share thisCP MICHAEL SERVICES LIMITEDShared officer / director · 8 share thisPAZARAKI M. ORFANIDES LIMITEDShared officer / director · 8 share thisN.M.O. AUTO2GO LTDShared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣShared officer / director · 8 share thisVAPE CLOUDShared officer / director · 8 share thisΟ.Μ.Ψ. ΠΛΑΤΩΝΟΣ 1Shared 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
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100