DOSSIERS / A GARDENER THAT WORKS BY CCC
← SearchExport PDF
Company dossier

A GARDENER THAT WORKS BY CCC

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: BN36001 · BN36001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A GARDENER THAT WORKS BY CCC
DRCIP data.gov.cy
BN36001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
HIGHLAND HOUSE,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CH AND TR MARKETING ΕΝΤΕRPRISES LIMITEDShared registered address · 3 share thisMR PARTYMAN TRADINGShared registered address · 3 share thisMP & KK FASHION LTDShared officer / director · 9 share thisMR PARTYMAN TRADINGShared officer / director · 9 share thisY2K BOUTIQUEShared officer / director · 9 share thisCHARCOLITA ENTERPRISES LIMITEDShared officer / director · 9 share thisK.E.CH. QUEEN VICShared officer / director · 9 share thisNN & CC MOTOR VEHICLES LTDShared officer / director · 9 share thisKKS ELECTRICAL SERVICES LTDShared officer / director · 9 share thisΚ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔShared 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
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑshareholder—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