DOSSIERS / ΚΑΤΑΣΤΗΜΑ ΕΘΟΣ
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Company dossier

ΚΑΤΑΣΤΗΜΑ ΕΘΟΣ

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: BN31800 · BN31800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΤΗΜΑ ΕΘΟΣ
DRCIP data.gov.cy
BN31800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Αγαπήνωρος, 73,, Flat 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I. KOMODROMOS & N. HADJICHRISTOU & COShared officer / director · 7 share thisCAMPO DE' FIORI LTDShared officer / director · 7 share thisANEMI HOLDINGS LTDShared officer / director · 7 share thisI.K. EXPLORE CYPRUSShared officer / director · 7 share thisJOHN KOMODROMOS MOTORS AGENCYShared officer / director · 7 share thisI.K. GARD3NShared 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
ΙΩΑΝΝΗΣ ΚΩΜΟΔΡΟΜΟΣshareholder—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