DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"
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Company dossier

ΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"

CYPRUS · COMPANY · INCORPORATED 1977-07-11
KYBE ID: BN3242 · BN3242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ "ΟΑΣΙΣ"
DRCIP data.gov.cy
BN3242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-07-11
DRCIP data.gov.cy
Ulitsa Krylatskie Holmy, 2-68,, Brest, Ρωσία
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALASIA CATERERS LIMITEDShared officer / director · 8 share thisPIPIS HOTELS LIMITEDShared officer / director · 8 share thisTALOGA LIMITEDShared officer / director · 8 share thisA. & N. HOT & NOT GLORIOUS SANDWICHES AND SALADSShared officer / director · 8 share thisA G N INVESTMENTS LIMITEDShared officer / director · 8 share thisPIPIS TOURIST ESTATE LIMITEDShared officer / director · 8 share thisPIPELLI HOLDINGS LIMITEDShared officer / director · 8 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
ΝΙΚΟΣ ΘΡΑΣΥΒΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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