DOSSIERS / Α-Ω ΒΙΒΛΙΟΓΝΩΣΗ
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Company dossier

Α-Ω ΒΙΒΛΙΟΓΝΩΣΗ

CYPRUS · COMPANY · INCORPORATED 2012-07-30
KYBE ID: BN37892 · BN37892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α-Ω ΒΙΒΛΙΟΓΝΩΣΗ
DRCIP data.gov.cy
BN37892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-07-30
DRCIP data.gov.cy
Αχελώου, 15,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.M. & P.N. TRADING LTDShared registered address · 2 share thisYOGOBARShared officer / director · 7 share thisL.D.R. LAND DYNAMIC RENEWABLES LTDShared officer / director · 7 share thisS.M. & P.N. TRADING LTDShared officer / director · 7 share thisΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣShared officer / director · 7 share thisNUTRISIUM LTDShared officer / director · 7 share thisBIOAPHRODITE LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣshareholder—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