DOSSIERS / ΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣ
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ΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣ

CYPRUS · COMPANY · INCORPORATED 2010-06-02
KYBE ID: BN34987 · BN34987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΥΡΣΟΣ ΚΑΡΒΟΥΝΑ ΠΟΥ ΨΗΝΟΥΝ ΤΗ ΣΟΥΒΛΑ ΔΥΟ ΦΟΡΕΣ
DRCIP data.gov.cy
BN34987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-02
DRCIP data.gov.cy
Λευκωσίας-Λεμεσού,, Βιομηχανική Περιοχή Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MILKRO HELLAS PUBLISHER SERVICES LTDShared registered address · 2 share thisΠΡΑΚΤΟΡΕΙΟ ΤΥΠΟΥ ΚΡΟΝΟΣ (ΠΑΦΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTELESTOREShared officer / director · 9 share thisΑΡΜΟΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAG PRO-SERVICES LIMITEDShared officer / director · 9 share thisMAVESTO LIMITEDShared officer / director · 9 share thisROGEPANTE TRADING LIMITEDShared officer / director · 9 share thisΚΑΡΒΟΥΝΑ ΞΥΛΟΥ ΠΥΡΣΟΣShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣ ΛΙΜΙΤΕΔShared 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
ΠΑΝΤΕΛΗΣ ΑΘΗΝΗΣshareholder—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