DOSSIERS / ITALIANDIRTYJOB
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Company dossier

ITALIANDIRTYJOB

CYPRUS · COMPANY · INCORPORATED 2009-09-07
KYBE ID: BN33975 · BN33975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ITALIANDIRTYJOB
DRCIP data.gov.cy
BN33975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-09-07
DRCIP data.gov.cy
Πρεβέζης, 11Β+Γ,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.A. NATURE' S WAY HEALTH AND FOOD PRODUCTS LIMITEDShared registered address · 2 share thisANDREAS & PETROS MADE IN WOOD LTDShared officer / director · 5 share thisPETROS (ANG) POWER SOLUTIONS LTDShared officer / director · 5 share thisOCTOGAN HOLDINGS LTDShared officer / director · 5 share thisWAVECORE SOLUTIONS LTDShared 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
ΠΕΤΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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