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ΓΛΥΚΑ ΚΑΙ ΑΛΜΥΡΑ ΑΠΟ ΣΠΙΤΙ ΤΗΣ ΑΝΝΑΣ

CYPRUS · COMPANY · INCORPORATED 2014-07-04
KYBE ID: BN40573 · BN40573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΛΥΚΑ ΚΑΙ ΑΛΜΥΡΑ ΑΠΟ ΣΠΙΤΙ ΤΗΣ ΑΝΝΑΣ
DRCIP data.gov.cy
BN40573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-07-04
DRCIP data.gov.cy
Κερύνειας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PCPS SOFTWARE BEANSShared registered address · 3 share thisPCPS SOFTWARE BEANSShared registered address · 3 share thisA.P. MUSIC STOREShared officer / director · 5 share thisINFOGRAM COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisGIANKA PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisIOANNOU IOANNIS DLCShared officer / director · 5 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
ΑΝΝΑ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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