DOSSIERS / TABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑ
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Company dossier

TABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑ

CYPRUS · COMPANY · INCORPORATED 2010-02-09
KYBE ID: BN34548 · BN34548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TABEΡΝΑ Η ΛΑΔΟΚΟΛΛΑ
DRCIP data.gov.cy
BN34548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-09
DRCIP data.gov.cy
Πέτα, 1Α,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OLAPIZZAShared registered address · 4 share thisLABCON CONSTRUCTIONS LABORATORIES LTDShared registered address · 4 share thisK.A. FISHING4U TACKLEShared registered address · 4 share thisCOSTCO WHOLESALE CYShared officer / director · 9 share thisKONOPIZZA CYShared officer / director · 9 share thisJUICE ZONE CYShared officer / director · 9 share thisEL FRAILEShared officer / director · 9 share thisCOBERTA ENTERPRISES LIMITEDShared officer / director · 9 share thisC.A. THE CHEESECAKE FACTORY CYShared officer / director · 9 share thisC.A. DUNKIN DONUTS CYShared officer / director · 9 share thisC.A. THE LITTLE GYM CYShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΓΥΡΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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