DOSSIERS / A.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗ
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Company dossier

A.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗ

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: BN29910 · BN29910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A.M. ΔΟΜΗ ΚΑΙ ΣΤΕΓΗ
DRCIP data.gov.cy
BN29910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Αθηνών,, Βιομηχανική Περιοχή Εργατών,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P.L.M. SILKSCREENING LIMITEDShared registered address · 3 share thisSOPHOCLES CHRYSOSTOMOU TRADING LIMITEDShared registered address · 3 share thisA.M MEAT FAMILY LTDShared officer / director · 7 share thisDELI FARMNETShared officer / director · 7 share thisA.M. ΟΙΚΟΣ - ΔΟΜΗ & ΣΤΕΓΗShared officer / director · 7 share thisEVER FARMShared officer / director · 7 share thisLIVING SPACES TRADINGShared officer / director · 7 share thisDELIFARMShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΜΑΡΟΥΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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