DOSSIERS / ΕΛΑΙΑΣ ΓΗ
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Company dossier

ΕΛΑΙΑΣ ΓΗ

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: BN33006 · BN33006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΛΑΙΑΣ ΓΗ
DRCIP data.gov.cy
BN33006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Κλήμη Ασημάκη, 52,, 'Ομοδος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΟΙΝΟΥ ΓΗ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisPENTELITHARIA PLANTATIONS LIMITEDShared registered address · 8 share thisVASSILIADES CELLARSShared registered address · 8 share thisΟΙΝΟΥ ΓΗ ΕΣΤΙΑΤΟΡΙΟShared registered address · 8 share thisΟΙΝΟΥ ΓΗShared registered address · 8 share thisΟΙΝΟΥ ΓΗShared registered address · 8 share thisΟΙΝΟΥ ΓΗ ΒΑΣΙΛΕΙΑΔΗΣShared registered address · 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
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100