DOSSIERS / S.H. BATH & FLOOR STORE
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Company dossier

S.H. BATH & FLOOR STORE

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: BN30908 · BN30908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.H. BATH & FLOOR STORE
DRCIP data.gov.cy
BN30908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.K. MIDDLE EAST ON-LINEShared registered address · 3 share thisARGOLIS ESTATE LIMITEDShared registered address · 3 share thisS.H. STUDENT ESTATESShared officer / director · 8 share thisS.H. VERITAS REAL ESTATEShared officer / director · 8 share thisS.H. POLO ESTATESShared officer / director · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared officer / director · 8 share thisS. H. BERLIN ESTATESShared officer / director · 8 share thisS.H. UK ESTATESShared officer / director · 8 share thisS.H. SPAIN ESTATESShared 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
ΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔshareholder—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