DOSSIERS / ANDREAS D. PARIS CROSSROADS
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Company dossier

ANDREAS D. PARIS CROSSROADS

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: BN37306 · BN37306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANDREAS D. PARIS CROSSROADS
DRCIP data.gov.cy
BN37306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-05
DRCIP data.gov.cy
Σαπφούς, 7,, Ακρόπολη, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.E. KNOWLEDGE IN ACTION HOMEWORK CLUB LIMITEDShared registered address · 2 share thisMARINEPLUS LIMITEDShared officer / director · 5 share thisPremiumcapital GmbHShared officer / director · 5 share thisPAGEO NAVIGATION TRADE & TRANSPORT CO. LIMITEDShared officer / director · 5 share thisMODUS MORES 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
ΑΝΔΡΕΑΣ ΠΑΡΗΣshareholder—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