DOSSIERS / "ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ
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"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: BN31755 · BN31755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟ
DRCIP data.gov.cy
BN31755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 15,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PET TALES GROOMING SALONShared registered address · 2 share thisA. A. C. D. DEMETRIOU LTDShared officer / director · 6 share thisD. P. DYNOPIA LTDShared officer / director · 6 share thisCCM CHEESE CAKE MEDIA LTDShared officer / director · 6 share thisMY ALTER EGO Ο.Ε.Shared officer / director · 6 share thisTHEODORA DEMETRIOU DLCShared officer / director · 6 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
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100