DOSSIERS / KERVEROS ACCOUNTANTS/AUDITORS
← SearchExport PDF
Company dossier

KERVEROS ACCOUNTANTS/AUDITORS

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: BN29911 · BN29911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KERVEROS ACCOUNTANTS/AUDITORS
DRCIP data.gov.cy
BN29911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Παναγίας Θεοτόκου, 8,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IVECO SATShared officer / director · 2 share this"ΙΒΥΚΟΣ" ΡΑΔΙΟ/ΤΗΛΕΟΡΑΣΗShared registered address · 5 share thisIVECO SATShared registered address · 5 share thisΣΠΕΜ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΑΘΑΣΑΣ ΛΤΔShared registered address · 5 share thisLAMBROS KERVEROS MARATHASA RADIO/TVShared 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
ΛΑΜΠΡΟΣ Α. ΚΕΡΒΕΡΟΣshareholder—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