DOSSIERS / ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣ
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ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣ

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: BN39533 · BN39533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΖΩΟΤΡΟΦΕΣ
DRCIP data.gov.cy
BN39533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Ανδρέα Αραούζου, 25,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.N.A GARAGE LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOKYANA FARM LTDShared officer / director · 9 share thisEVENTFUL CYPRUS S.C.Shared officer / director · 9 share thisRECONNECTION RESTAURANT LIMITEDShared officer / director · 9 share thisSOT-CHRI SHOES LIMITEDShared officer / director · 9 share thisHANDSHAKE RENOVATIONS LTDShared officer / director · 9 share thisD.F.I. TECHNOLOGY LIMITEDShared officer / director · 9 share thisLOKYS T&T LTDShared 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
ΣΩΤΗΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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