DOSSIERS / ΜΕΛΙ ΠΕΖΟΥΛΑ
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Company dossier

ΜΕΛΙ ΠΕΖΟΥΛΑ

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: BN30906 · BN30906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΕΛΙ ΠΕΖΟΥΛΑ
DRCIP data.gov.cy
BN30906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Ξυλιάτος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. & Χ. ΑΝΤΡΕΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΚ. ΑΝΤΡΕΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisLADYBUGS PRIVATE INSTITUTE LTDShared officer / director · 8 share thisP.S. LATEST GREEN GENERATION LIMITEDShared officer / director · 8 share thisDOPUS LTDShared officer / director · 8 share thisΧ & Κ ΠΡΩΤΟΠΟΡΙΑΚΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.ANTREOU SPORTS LTDShared 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
ΚΥΡΙΑΚΟΣ ΑΝΤΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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