DOSSIERS / ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥ
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ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥ

CYPRUS · COMPANY · INCORPORATED 2014-05-26
KYBE ID: BN40377 · BN40377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥ
DRCIP data.gov.cy
BN40377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Γρηγόρη Λουβιά, 17,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KINGS (TSIOLIS) RESTAURANT LIMITEDShared officer / director · 9 share thisPH.C. LASER ADVANCE CENTER LTDShared officer / director · 9 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 9 share thisΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisHAVET HOLDINGS 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
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—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