KYBE — See who's really behind any company

Company dossier

ΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗ

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: BN42667 · BN42667 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗ

DRCIP data.gov.cy

RegistrationBN42667

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-10-19

DRCIP data.gov.cy

Registered addressΙωάννη Μακρυγιάννη, 32,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΟΘΩΝΑΣ ΚΑΙ ΕΛΕΝΑ ΠΙΕΡΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share this VENTIDUE GELATERIA LTDShared officer / director · 4 share this TRANQUIL SEAS HOTELS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΑ ΠΙΕΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100