DOSSIERS / ΦΑΚΕΛΙΝΟ
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Company dossier

ΦΑΚΕΛΙΝΟ

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: BN30963 · BN30963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΦΑΚΕΛΙΝΟ
DRCIP data.gov.cy
BN30963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Καλλιπόλεως, 71,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΝΑΣshareholder—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