KYBE — See who's really behind any company

Company dossier

ΨΗΤΟΠΩΛΕΙΟ ΓΕΡΙΟΥ ΧΡΙΣΤΟΣ ΙΩΝΑ

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: BN31164 · BN31164 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΨΗΤΟΠΩΛΕΙΟ ΓΕΡΙΟΥ ΧΡΙΣΤΟΣ ΙΩΝΑ

DRCIP data.gov.cy

RegistrationBN31164

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-10-08

DRCIP data.gov.cy

Registered addressΙωνά & Κολοκάση, 9,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΦΑΚΕΛΙΝΟShared officer / director · 4 share this CH.I. SANDWITCHOMETROShared officer / director · 4 share this Χ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΙΩΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100