DOSSIERS / ΑΓΓΙΓΜΑ ΟΜΟΡΦΙΑΣ ΚΑΙ ΛΑΜΨΗΣ ΑΠΟ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΘΕΑ
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Company dossier

ΑΓΓΙΓΜΑ ΟΜΟΡΦΙΑΣ ΚΑΙ ΛΑΜΨΗΣ ΑΠΟ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΘΕΑ

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: BN29925 · BN29925 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΓΓΙΓΜΑ ΟΜΟΡΦΙΑΣ ΚΑΙ ΛΑΜΨΗΣ ΑΠΟ ΓΕΩΡΓΙΟΥ ΧΡΙΣΤΟΘΕΑ
DRCIP data.gov.cy
BN29925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Αρσινόης, 4Β,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΘΕΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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