DOSSIERS / ΓΥΡΟΜΑΓΕΙΑ
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Company dossier

ΓΥΡΟΜΑΓΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2009-05-08
KYBE ID: BN33501 · BN33501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΓΥΡΟΜΑΓΕΙΑ
DRCIP data.gov.cy
BN33501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-08
DRCIP data.gov.cy
Παύλου Βαλσαμάκη, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΥΡΟΜΑΓΕΙΑShared registered address · 2 share thisM&K PRODROMOU LTDShared officer / director · 7 share thisMOONGUARD HOLDINGS LIMITEDShared officer / director · 7 share thisM. C PRODROMOU CONSTRUCTION LTDShared officer / director · 7 share thisΕΙΔΗ ΥΓΙΕΙΝΗΣ ΜΑΡΙΟΣ Θ. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.E. GOODS FOR YOUShared officer / director · 7 share thisP.M.P. HOTELS LTDShared 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
ΜΑΡΙΟΣ ΠΡΟΔΡΟΜΟΥshareholder—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