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Company dossier

ΔΕΡΟΔΟΝ ΜΠΟΥΖΟΥΚΙΑ

CYPRUS · COMPANY · INCORPORATED 2012-11-13
KYBE ID: BN38270 · BN38270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΕΡΟΔΟΝ ΜΠΟΥΖΟΥΚΙΑ
DRCIP data.gov.cy
BN38270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOBECA CY LTDShared officer / director · 5 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBCMS CONSULTANTS LTDShared 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
ΕΥΡΙΠΙΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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