DOSSIERS / ΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ
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ΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: BN38098 · BN38098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΟΡΑΛΙΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ
DRCIP data.gov.cy
BN38098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Λιμνάτι, 4546, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAKODOR TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisGRAND CHEMICAL LIMITEDShared officer / director · 7 share thisGUELDERROSE TRADING LIMITEDShared officer / director · 7 share thisPANTEREN IMPORTS EXPORTS LIMITEDShared officer / director · 7 share thisDBL INVESTMENTS INTERNATIONAL LIMITEDShared officer / director · 7 share thisPLAZAPACIFIC CONSULTANCY 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
ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥshareholder—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