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ΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2013-02-19
KYBE ID: BN38635 · BN38635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟ
DRCIP data.gov.cy
BN38635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-19
DRCIP data.gov.cy
Φλωρίνης, 112,, Έγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisPMN HORIZON CO LTDShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 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
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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