DOSSIERS / "ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣ
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"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣ

CYPRUS · COMPANY · INCORPORATED 2007-11-09
KYBE ID: BN31296 · BN31296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣ
DRCIP data.gov.cy
BN31296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-11-09
DRCIP data.gov.cy
Αγίας Μαρίνας, 40,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. & CH. MALAMA ENTERPRISES LIMITEDShared officer / director · 5 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 5 share thisKI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 5 share thisΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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 ΠΑΠΑΠΕΤΡΟΥshareholder—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