DOSSIERS / Θ.Μ. ''ΤΟ ΚΟΥΖΙΝΑΚΙ''
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Company dossier

Θ.Μ. ''ΤΟ ΚΟΥΖΙΝΑΚΙ''

CYPRUS · COMPANY · INCORPORATED 2015-04-02
KYBE ID: BN41769 · BN41769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Θ.Μ. ''ΤΟ ΚΟΥΖΙΝΑΚΙ''
DRCIP data.gov.cy
BN41769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 24,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΤΟ ΚΟΥΖΙΝΑΚΙ ΤΗΣ ΣΤΑΥΡΟΥΛΑΣ ΛΤΔShared registered address · 2 share thisROCKINAIR SPATIAL DESIGN & DEVELOPMENT LTDShared officer / director · 3 share thisΤΟ ΚΟΥΖΙΝΑΚΙ ΤΗΣ ΣΤΑΥΡΟΥΛΑΣShared officer / director · 3 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
ΘΕΟΔΟΣΗΣ ΜΕΝΕΛΑΟΥshareholder—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