DOSSIERS / Δ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡ
← SearchExport PDF
Company dossier

Δ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡ

CYPRUS · COMPANY · INCORPORATED 2013-04-05
KYBE ID: BN38829 · BN38829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Δ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡ
DRCIP data.gov.cy
BN38829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-04-05
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 9,, ΑΚΙΝ. ΣΥΚΡ. ΜΙΛΙΑΤΟΥ,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDKI FRESH ARTS GROUP LIMITEDShared officer / director · 7 share thisTHE CONNECTION HUB LTDShared officer / director · 7 share thisDK ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisKOUTALIS INDUSTRIES LIMITEDShared officer / director · 7 share thisKNG PROFESSIONAL SERVICES 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣshareholder—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