DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗ

CYPRUS · COMPANY · INCORPORATED 2011-10-06
KYBE ID: BN36780 · BN36780 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗ
DRCIP data.gov.cy
BN36780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-10-06
DRCIP data.gov.cy
Χριστόφορου Σάββα, 10,, ΄Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΕΡΙ ΓΝΩΣΕΩΣShared registered address · 2 share thisTAGUS TRADING LIMITEDShared officer / director · 5 share thisDOUBLE C TRADING LIMITEDShared officer / director · 5 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔShared officer / director · 5 share thisCH. & DE. TRADING LIMITEDShared 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
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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