DOSSIERS / Π.Σ. ΣΠΙΤΙΚΑ ΓΛΥΚΟΚΕΡΑΣΜΑΤΑ
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Company dossier

Π.Σ. ΣΠΙΤΙΚΑ ΓΛΥΚΟΚΕΡΑΣΜΑΤΑ

CYPRUS · COMPANY · INCORPORATED 2015-09-04
KYBE ID: BN42501 · BN42501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Π.Σ. ΣΠΙΤΙΚΑ ΓΛΥΚΟΚΕΡΑΣΜΑΤΑ
DRCIP data.gov.cy
BN42501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-04
DRCIP data.gov.cy
Αντρέα Αναστασοπούλου, 24,, ΑΘΗΝΑ 2004, Flat 6,, ΄Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΛΩ ΠΑΝΑΓΙΩΤΟΥshareholder—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