DOSSIERS / 'ΤΟ ΣΑΜΑΡΙ' ΤΑΒΕΡΝΑ
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Company dossier

'ΤΟ ΣΑΜΑΡΙ' ΤΑΒΕΡΝΑ

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: BN43590 · BN43590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
'ΤΟ ΣΑΜΑΡΙ' ΤΑΒΕΡΝΑ
DRCIP data.gov.cy
BN43590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΦΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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