DOSSIERS / ΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣ
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Company dossier

ΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣ

CYPRUS · COMPANY · INCORPORATED 2013-09-18
KYBE ID: BN39404 · BN39404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΑΥΣΟΞΥΛΑ ΣΠΙΡΤΟΓΑΤΟΣ
DRCIP data.gov.cy
BN39404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-09-18
DRCIP data.gov.cy
Κόκκινων, 143,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.N.MY CONVENIENCE STORE LIMITEDShared officer / director · 9 share thisACHACO CLEANING SYSTEMS III LTDShared officer / director · 9 share thisSPOLAMA VENTURES LIMITEDShared officer / director · 9 share thisMILONAS-SAMAN DEVELOPERS LIMITEDShared officer / director · 9 share thisMILONAS S & N (CONSTRUCTIONS) LIMITEDShared officer / director · 9 share thisM.N. HUNTING MANIAC LTDShared officer / director · 9 share thisPRO INSU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisTURN KEY DEVELOPERS LIMITEDShared officer / director · 9 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
ΝΙΚΟΛΑΣ ΜΥΛΩΝΑΣshareholder—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