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ΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙ

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: BN34374 · BN34374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙ
DRCIP data.gov.cy
BN34374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Λεοντίου Α΄, 232Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''Shared officer / director · 7 share thisΔ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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