DOSSIERS / PIRAEUS BANK STATUS GOLD
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PIRAEUS BANK STATUS GOLD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: BN32098 · BN32098 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PIRAEUS BANK STATUS GOLD
DRCIP data.gov.cy
BN32098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADANINA LIMITEDactiveAKIMORIA ENTERPRISES LIMITEDdissolvedALBALATE COMPANY LIMITEDdissolvedAMATORCO LIMITEDdissolvedASTROBANK INSURANCE AGENCY LIMITEDactiveAXALUS LIMITEDdissolvedBULL FUND LIMITEDdissolvedCALLISTEM HOLDINGS LIMITEDactiveDELAWAY LIMITEDdissolvedDUSANIC HOLDINGS LIMITEDdissolvedEMF INVESTORS LIMITEDactiveENJOY MOREactiveEUROINVESTMENT MUTUAL FUNDS LIMITEDdissolvedIMAGETECH LIMITEDdissolvedIMPERIAL EUROBROKERS LIMITEDdissolvedIMPERIAL STOCKBROKERS LIMITEDdissolvedJ&P KALAMON LIMITEDactiveKAIHUR INVESTMENTS LIMITEDdissolvedLEWISIA HOLDINGS LIMITEDdissolvedMEROSKINO LTDactive

+20 more

People with significant control

1 people
NameRoleFromSource
ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100