DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΑΘΗΝΑΣ ΣΤΑΥΡΟΥ
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Company dossier

ΠΕΡΙΠΤΕΡΟ ΑΘΗΝΑΣ ΣΤΑΥΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: BN32709 · BN32709 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΑΘΗΝΑΣ ΣΤΑΥΡΟΥ
DRCIP data.gov.cy
BN32709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Ανδρέα Κερπή, 27,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΣΤΑΥΡΟΥshareholder—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