DOSSIERS / ΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑ
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ΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: BN33903 · BN33903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΠΡΟΣΤΑΣΙΑΣ & ΑΠΑΣΧΟΛΗΣΗΣ ΠΑΙΔΙΩΝ ΓΡΑΜΜΑΤΟΜΑΝΙΑ
DRCIP data.gov.cy
BN33903
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Τεπελενίου, 14,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KA.LE. FASHION DEVELOPMENTS LIMITEDShared registered address · 2 share thisG. & P.G. FARSOTECHNIKIShared officer / director · 5 share thisYIOTA ART OF HAIR SALON LTDShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKI LIMITEDShared officer / director · 5 share thisCHANELIA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΕΥΘΥΜΙΟΥshareholder—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