KYBE — See who's really behind any company

Company dossier

ΤΟ ΚΟΥΖΙΝΑΚΙ ΤΗΣ ΣΤΑΥΡΟΥΛΑΣ

CYPRUS · COMPANY · INCORPORATED 2016-05-18
KYBE ID: BN43847 · BN43847 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟ ΚΟΥΖΙΝΑΚΙ ΤΗΣ ΣΤΑΥΡΟΥΛΑΣ

DRCIP data.gov.cy

RegistrationBN43847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-05-18

DRCIP data.gov.cy

Registered addressΛεμεσού, 2,, ΣΥΓΚΡΟΤΗΜΑ ΚΡΟΝΟΣ,, Λατσιά, 2220, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANTIQUA ESTATES LIMITEDstrike_off APHRODISIAC DANCE SCHOOLactive BEATRISO LIMITEDdissolved BLUE MIND (CY) LTDstrike_off CHOREIA DANCING STUDIOactive E.K. HAIR MASTER TRICHOLOGICAL CENTREactive ELEATEX LIMITEDstrike_off GE SHOWROOMS LIMITEDstrike_off K. P. & N. C. TRADING LTDactive L.N.M. FLOWER SHOP LIMITEDstrike_off PROTON DRY CLEANERS LIMITEDactive REDWISE LIMITEDstrike_off SMARTNAV LIMITEDdissolved ΧΡΩΜΑΤΑdissolved

Connections

2 links

Shared operator — likely the same administrator

ROCKINAIR SPATIAL DESIGN & DEVELOPMENT LTDShared officer / director · 3 share this Θ.Μ. ''ΤΟ ΚΟΥΖΙΝΑΚΙ''Shared 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

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ ΜΕΝΕΛΑΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100