DOSSIERS / ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩ
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ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩ

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: BN30910 · BN30910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩ
DRCIP data.gov.cy
BN30910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Καντάρας, 154Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΩΡΙΟΝShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΩΡΙΟΝShared officer / director · 7 share thisAMANDA MARIE LIMITEDShared officer / director · 7 share thisTELECTRONICSShared officer / director · 7 share thisTELECTRONICS COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"Shared officer / director · 7 share thisSUPERTEL (CYPRUS) LIMITEDShared 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
ΔΩΡΟΣ ΧΡΙΣΤΟΦΗshareholder—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